The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
At the Bharatiya Janata Party election rally in Ghonda on Wednesday, January 29, 2025, Narendra Modi startled the gathering when he touched the feet of a candidate not once, but three times.
The CBI refuted Sisodia's claims as 'mischievous and misleading', saying his statements were is 'an attempt to divert attention from the ongoing investigation in Delhi Excise Policy case'.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
Names of Rajya Sabha MPs Harbhajan Singh and Swati Maliwal are missing from the list.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Kolkata Knight Riders will have little motivation left when they take on also ousted Sunrisers Hyderabad in an inconsequential IPL game in New Delhi on Sunday.
The people of Delhi have made a hardcore honest and working Kejriwalji win, Sisodia said.
Speaking on RCB Podcast, Patidar said of his captaincy journey: 'I had a lot of questions like, there are so many (big players) in the team. Virat Kohli is such a big player, how will you do it under him. I know how supportive he is about this (captaincy change).
The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.
The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
Congress received more votes than the wining margin in 14 constituencies where Bharatiya Janata Party emerged victorious defeating Aam Aadmi Party candidates, including former Delhi chief minister Arvind Kejriwal and his former deputy Manish Sisodia.
With the arrest of Deputy Chief Minister Manish Sisodia in the excise policy scam case, uncertainty looms over several critical Delhi government projects, including streetscaping and traffic decongestion plans, ahead of the G20 summit.
Delhi Deputy Chief Minister Manish Sisodia on Wednesday met the family of the woman who was killed after being dragged by a car and said efforts will be made to provide employment to one of her kin.
Amid the Bharatiya Janata Party's sweeping victory in the Delhi assembly polls, Chief Minister Atishi and three ministers in the outgoing Aam Aadmi Party government -- Gopal Rai, Mukesh Ahlawat and Imran Hussain -- managed to secure wins on Saturday, offering a rare consolation for the party as its big guns, including Arvind Kejriwal and Manish Sisodia, suffered defeats.
Atishi, former Delhi chief minister and MLA from Kalkaji constituency, was chosen as the Leader of Opposition in the Delhi Assembly at a meeting of AAP MLAs on Sunday. AAP supremo Arvind Kejriwal was also present at the meeting. Atishi, who was proposed by MLA Sanjeev Jha, thanked Kejriwal and the MLAs for their support. She promised to play a strong opposition role in the House, raise issues with full force, and ensure the BJP fulfils its promises. The first session of the Delhi Assembly will begin on February 24, with the BJP government planning to table pending CAG reports against the performance of the previous AAP government.
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
Kolkata Knight Riders have named left-arm pacer Chetan Sakariya as a replacement for speedster Umran Malik ahead of the upcoming Indian Premier League (IPL) 2025 season.
The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).
Conspiracies will not break him or deter his resolve to continue to work for good education, Delhi Deputy Chief Minister Manish Sisodia said on Friday as the CBI conducted raids at his residence and 20 other places.
The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.
While it's a do-or-die game for KKR, who must win all their remaining three matches to stay in playoffs contention, the match will be more about celebrating Dhoni's legacy than the result.
The Bharatiya Janata Party swept three of the four wards in the Patparganj assembly segment and all three in the Shakur Basti constituency held by senior Aam Aadmi Party leaders Manish Sisodia and Satyendar Jain -- both targets of sustained attacks over corruption by the saffron party -- in the MCD elections.
Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.
The unexpected 10-day break has left both the RCB and the KKR with different goals to achieve and common challenges to hurdle over.
While extending support to his deputy, Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal said Sisodia was going to be arrested in a bid to stop him from campaigning in Gujarat.
Arora will have to resign from the Rajya Sabha if he wins the bypoll, the date for which is yet to be announced.
The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.
Trisha's composed 49 and pacers' excellent new ball spell fashioned India's lopsided 60-run win over Sri Lanka and their entry into the Super Six of the ICC U19 T20 Women's World Cup
The BJP-led Centre sent the CBI to conduct searches at Deputy Chief Minister Manish Sisodia's residence here just after the New York Times published a positive story in its front page about the Delhi model of education, AAP leaders said.
The Aam Aadmi Party has alleged that 80 per cent of its leaders were arrested by Delhi police since Sunday, and questioned whether anyone can be detained for more than 24 hours.
Sisodia is scheduled to appear before the chief judicial magistrate's court in Guwahati on November 19 in connection with the original case filed by Sarma in June.
Sisodia said he will fully cooperate with the CBI that has summoned him for questioning in the excise policy case.
The Delhi Capitals will be looking to improve their batting performance in the middle overs when they face a struggling Kolkata Knight Riders in their Indian Premier League match on Tuesday.
The AAP will make the audio recording public "when the time comes"
