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The Latest Breaking News from Manish Sisodia

ED records statement of Delhi Minister Kailash Gahlot in excise policy case

Enforcement Directorate summons Delhi Minister Kailash Gahlot for questioning in money-laundering case linked to excise policy corruption.

The Hindu

Enforcement Directorate’s mission is to finish AAP, Arvind Kejriwal tells Delhi court

Delhi CM Arvind Kejriwal accuses ED of political conspiracy in excise policy scam case, questioning arrest and evidence.

The Hindu

Delhi Police ramps up security arrangement ahead of AAP's protest

New Delhi: Security has been tightened with the deployment of police outside. Read further on Dynamite News:

Dynamite News

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AAP to gherao PM's residence today over Arvind Kejriwal's arrest; Delhi police say no permission granted

The Aam Aadmi Party has called for a 'gherao' at Prime Minister Narendra Modi's residence to register its protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the liquor policy case on Tuesday. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case | Kavitha's nephew involved in transfer, use of proceeds: ED

Enforcement Directorate alleges K. Kavitha's nephew involved in illicit funds transfer in Delhi Excise policy money laundering case.

The Hindu

AAP alleges "Money trail tracked to BJP account", challenges PM, ED to arrest BJP Chief

Addressing a press conference here, Atishi asserted that, till date, no money trail has been found connected to any AAP leader. Read further on Dynamite News:

Dynamite News

AAP trap: On Arvind Kejriwal’s arrest

Delhi Chief Minister and Aam Aadmi Party leader Arvind Kejriwal’s arrest by the Enforcement Directorate raises disturbing questions about the direction of India’s democracy and federalism

The Hindu

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Arvind Kejriwal entitled to fair and impartial trial, says German Foreign Ministry

Kejriwal is entitled to a fair and impartial trial. This includes that he can make use of all available legal avenues without restriction, a spokesperson of the German Foreign Ministry said while answering a question from the German media.

The Hindu

Pranab Mukherjee’s daughter Sharmistha hits out at Arvind Kejriwal after arrest, says ‘karma hits back’

Sharmishta Mukherjee accuses Arvind Kejriwal and Anna Hazare group of baseless allegations against Sheila Dixit.

The Hindu

Delhi HC refuses to grant Arvind Kejriwal interim protection from coercive action in excise policy case

The Delhi High Court on Thursday refused interim protection from coercive action to Delhi Chief Minister Arvind Kejriwal and said at this stage it is not inclined to grant interim relief. Read further on Dynamite News:

Dynamite News

Delhi HC seeks ED response on Kejriwal plea challenging summons issued to him

The Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons issued to him by ED in Excise policy case. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: Judicial custody of Manish Sisodia extended till April 6

Sisodia is in judicial custody in the money laundering case filed by the Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News

Kavitha withdraws 2023 plea challenging ED summons

BRS leader K Kavitha withdraws plea challenging ED summons in Delhi excise case after arrest, involving AAP leaders.

The Hindu

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

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Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

The Hindu

AAP's Manish Sisodia seeks hearing of curative pleas in Supreme Court, says trial court not hearing bail plea

AAP leader Manish Sisodia seeks early hearing of curative petitions challenging bail denial in Delhi excise policy scam.

Dynamite News

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:

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AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

Dynamite News

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Dynamite News

ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on Feb 19

The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi court takes cognizance of ED's complaint, issues summons to Kejriwal

The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi CM Arvind Kejriwal and directed him to appear before the court on February 17. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

Dynamite News

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

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