Tag: Manish Sisodia

Delhi liquor policy case: AAP MP Raghav Chadha named in ED’s charge sheet

Raghav Chadha, an AAP member, was named in the second supplemental chargesheet filed by the Enforcement Directorate (ED) in the case involving the Delhi liquor policy on Tuesday.

The investigation agency was informed by Manish Sisodia‘s former secretary, C Arvind, that Raghav Chadha attended a meeting at the former Deputy Chief Minister’s residence.

Varun Roojam, the commissioner of the Punjab Excise Directorate, Vijay Nair, one of the defendants in the case, and other employees of the Punjab Excise Directorate were also there, according to C Arvind’s statement.

Delhi LG Vinai Kumar Saxena sends resignations of Manish Sisodia and Satyendar Jain to the President

Manish Sisodia and Satyendar Jain, both ministers in the AAP government, have submitted their resignations, and Delhi’s Lieutenant Governor Vinai Kumar Saxena has given the President permission to accept them.

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Arvind Kejriwal, the CM of Delhi, sent both ministers’ resignations to the LG last evening. Following the approval of the President, both resignations will be accepted.

Tuesday, both ministers resigned

Manish Sisodia, the deputy chief minister who was detained by the CBI after a legal defeat, announced his resignation from his position on Tuesday afternoon. At the same time, incarcerated minister Satyendar Jain handed Chief Minister Arvind Kejriwal a letter of resignation. Both of the Chief Minister’s top ministers have submitted their resignations.

Two more ministers will be added to the cabinet, according to Saurabh Bhardwaj, who stated this at a news conference on Tuesday.

Manish Sisodia arrested in Delhi Excise Policy scam case; On CBI remand till March 4

Manish Sisodia, the deputy chief minister of Delhi, was taken into custody by the CBI in connection with the fraud involving the Delhi Excise Policy. Sisodia was detained by the CBI yesterday after being questioned about the liquor scam for eight hours. The Aam Aadmi Party is currently staging nationwide demonstrations in opposition to Manish Sisodia’s detention.

CBI remands Sisodia until March 4

Manish Sisodia has been remanded for five days by Rouse Avenue Court. Now Sisodia will be on CBI remand till March 4. In court, the CBI team had stated that Sisodia had not yet been questioned over the excise scam and that more specific information was needed. He required a five-day remand for all of this, and the judge likewise ruled in his favour.

Corruption case will be filed against Manish Sisodia in snooping case, Home Ministry orders probe

Snooping Case: In the snooping case, Delhi’s Deputy CM Manish Sisodia will now face a corruption case. The matter will be looked into by the Central Bureau of Investigation.

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Given the Union Home Ministry’s decision, Satyendar Jain, who appears to be in serious trouble, is the second such powerful minister in CM Arvind Kejriwal‘s cabinet after Deputy CM Manish Sisodia.

Currently, a probe of the situation has been ordered by the Union Home Ministry. Since then, social media has become increasingly active with discussions concerning FBU and Manish Sisodia. They are curious as to what exactly is going on and what the Delhi deputy chief minister has to do with it.

Delhi liquor scam accused Amit Arora arrested by ED, close to Manish Sisodia

Amit Arora, another businessman, was arrested by the Enforcement Directorate (ED) as part of its investigation into money laundering in the Delhi Excise Policy case. Buddy Retail Pvt Ltd, with its headquarters in Gurugram, is directed by Arora. The Delhi Excise Policy case has resulted in ED making six arrests so far.

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Tuesday night, Arora was detained under the Prevention of Money Laundering Act (PMLA). Arora will probably be shown in front of a local court, where the investigation agency will ask for his custody.

The case was registered after CBI’s FIR

After the CBI’s FIR, ED has already filed this case. According to the CBI’s most current charge sheet in the case, Amit Arora and the other two defendants, Dinesh Arora and Arjun Pandey are “close allies” of Delhi Deputy CM Manish Sisodia and were obtained from those who held liquor licenses for the defendant public workers.

“Actively involved in misappropriation and misappropriation” was how the money was used. The ED also submitted its initial charge sheet in the case last week, listing the entities and the businessman Sameer Mahendru who had been detained.

Investigation is being done into liquor scam

It is being investigated to see if Amit Arora’s generosity was utilized by government employees, including politicians and bureaucrats. The CBI and ED believe that Arora was not alone in helping to create the new liquor policy since there were other people involved who stood to gain financially.

Buddy Retail Pvt Ltd is a liquor retailer with locations in Delhi’s Zone-30 and Airport Zone. Also being looked into is whether or not Amit Arora’s business received a no-objection certificate from the airport authority. Arora reportedly kept in touch with the two bureaucrats who worked on the booze regulation.

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Manish Sisodia’s difficulties increased! Scam of Delhi schools came to light

Before the Delhi Municipal Corporation polls, the Aam Aadmi Party‘s problems don’t appear to be going away. While the controversy over the massages and VVIP treatment in jail was still going on, a significant scandal in Delhi schools came to light.

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After Satyendar Jain, Manish Sisodia, the minister of education for Delhi, may now face more challenges. A scam worth Rupees 1300 crore was discovered during a vigilance inquiry. 2400 classrooms were built, according to allegations of financial theft. An investigation into the swindle has been advised by the Vigilance Directorate.

Work done without tender of 42 crores

It has been suggested that an investigation be conducted into the PWD and Education Department representatives. Investigations have shown that 5 schools received 42 crores worth of unbiddable labor. The number of restrooms needed in the schools was 116, but 1214 restrooms were built. The Delhi government’s Vigilance Directorate reportedly gave the chief secretary a report that urges a probe, according to official sources.

Delhi’s government was asked to respond in February 2020

The Central Vigilance Commission (CVC) pointed to “serious abnormalities” in the Public Works Department’s construction of more than 2,400 classrooms in Delhi government schools in a report dated February 17, 2020 (PWD). In order to get feedback on the report, the Vigilance Commission sent it to the Directorate of Vigilance, Government of Delhi, in February 2020.

After CBI raids in Delhi liquor scam, now ED action; raids continue at 30 places

Now that the Delhi liquor scam has been the subject of CBI raids, ED is acting. In this case, the ED conducted raids at 30 various locations across the nation, including Delhi, Mumbai, and Lucknow. A money laundering case was filed by the ED after the CBI intervened in the Excise Policy case filed by the Delhi government. No raids have yet been conducted on Delhi’s Deputy Chief Minister, Manish Sisodia.

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An ED operation is currently underway in more than 30 locations, including Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, and Bangalore in Uttar Pradesh. Manish Sisodia, the deputy chief minister of Delhi, mentioned the potential of an ED raid at the same time in the special session of the Delhi Assembly. He stated, “Since the CBI has not found anything, they are now claiming that the ED would be searched.

Sisodia is an accused in the CBI FIR

Also at the same time, the CBI filed an FIR in the matter. Manish Sisodia has been designated the primary accuser in this. Sisodia is one of a total of 15 persons identified in this FIR. The CBI searches on Sisodia’s home and other locations have caused the Aam Aadmi Party and the federal government’s relationship to become tenser. According to the AAP, the organization is following “instructions from above.”

The chief minister of Delhi, Arvind Kejriwal, claimed that there was no need for concern and that the agency had permission to harass Sisodia “from above” despite CBI teams conducting raids across the country and Aam Aadmi Party supporters congregating outside his residence in the of the Delhi.

Assam court issued summons to Manish Sisodia, the matter is related to the Chief Minister of Assam

Assam News: Manish Sisodia, the deputy chief minister of Delhi, continues to face challenges. Manish Sisodia has been sent a notice in a defamation lawsuit by a court in Assam. Throughout the entire situation, Assam’s chief minister, Himanta Biswa Sarma, is involved.

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He has summoned by the CJM Court of Kamrup, Assam on 29 September. The deputy chief minister of Delhi, Manish Sisodia, has been charged with defamation by the chief minister of Assam, Himanta Biswa Sarma. In this context, Manish Sisodia has received a summons from the CJM court.

Manish Sisodia had made this allegation

Let us inform you that Delhi’s Deputy Chief Minister and AAP leader Manish Sisodia made this allegation in a press conference a few days ago. The Assam government, owned by Chief Minister Himanta Biswa Sarma’s wife Riniki Bhuyan Sarma, JCB Industries in the first wave of the Covid-19 epidemic. 2020), the officials of the National Health Mission in Assam supplied PPE kits at a higher price than the market.

Himanta Biswa Sarma gave this clarification

In a lawsuit against Sisodia, CM Sarma claimed that these accusations were unfounded. Manish Sisodia was simultaneously asked to respond to Sarma’s charges, and after receiving no response, Sarma decided to bring a criminal defamation action against Sisodia. JCB Industries, Sarma stated, had also donated these personal protective equipment kits to the National Health Mission.

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CBI action against Manish Sisodia in the case of liquor policy disturbances, raided 21 locations in 7 states

The Central Investigation Agency has acted in the case of alterations to Delhi’s renowned alcohol policy. Deputy Delhi chief minister Manish Sisodia was searched by the CBI on Friday. In addition, the CBI searched 21 places in 7 states, including Arava Gopi Krishnana’s home, a former Excise Commissioner. CBI activity has been ongoing for the past five hours.

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The CBI’s action relates to the Delhi government’s excise policy. In reality, a CBI investigation was just suggested by Vinay Saxena, the Lieutenant Governor of Delhi. Following the Chief Secretary’s report, LG VK Saxena made this decision. The involvement of Manish Sisodia in this study has also drawn criticism. Actually, Manish Sisodia is in charge of the Delhi excise department.

Sanjay Singh, a member of the Aam Aadmi Party, described the CBI raid on Manish Sisodia’s home as a political plot. He claimed that the goal was to undermine Arvind Kejriwal’s standing rather than to examine the alcohol policy. Narendra Modi‘s true self has now been exposed. He disapproves of BJP Delhi’s approach to education.

Why is Kejriwal’s liquor policy in question?

Several claims have been made regarding the new excise duty. This is also said to have given liquor licence holders an unfair edge. When issuing licences, the regulations were broken. Rs 144 crore in liquor contractors’ fees were waived after the tender. According to the report, licence costs were waived through this scheme under the guise of Corona. Benefits were provided to liquor dealers in exchange for bribes. The new excise policy, which was introduced with the intention of helping the liquor sellers, is said to have resulted in a significant loss of revenue.

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Wedding rituals of Punjab CM Bhagwant Mann and Dr. Gurpreet Kaur started, Arvind Kejriwal also reached

Punjab Chief Minister Bhagwant Mann has tied the knot. CM Mann married Dr. Gurpreet Kaur in a private ceremony at the Chief Minister’s residence in Chandigarh. Deputy Chief Minister Manish Sisodia and AAP MP Raghav Chadha attended the event at which Delhi Chief Minister Arvind Kejriwal was the chief guest.

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At around 12 noon, both of them got married. The CM of Delhi had come to attend the wedding along with the Kejriwal family. He performed the rituals of the father in marriage. Limited guests were called to the wedding, the wedding program was kept at the CM residence itself.

CM Bhagwant Mann Wedding Photos

Chief Minister Bhagwant Mann has tied the knot

CM Bhagwant Mann Wedding Photos

Bhupendra Hooda congratulates Mann on his marriage

Former Haryana Chief Minister Bhupinder Singh Hooda has congratulated Punjab Chief Minister Bhagwant Mann on his marriage.

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MP Raghav Chadha has shared a photo with bridegroom CM Bhagwant Mann.

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