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Manish Sisodia

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CBI in process of filing fresh supplementary charge sheet

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PNS|New Delhi The CBI on Tuesday told a Delhi court that it is in the process of filing a fresh supplementary charge sheet in a...
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Dinesh worked on behalf of Sisodia, Nair: ED

The Pioneer -
PNS|Hyderabad Businessman Dinesh Arora, a CBI witness in the Delhi excise policy case, was "one of the main conspirators" in this alleged scam and was...
News Updates

Delhi excise case: ED attaches over Rs 52-cr worth assets of Manish Sisodia, wife and others

The Pioneer -
The Enforcement Directorate Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and...
News Updates

Delhi HC dismisses Sisodia’s bail plea in money laundering case

The Pioneer -
The Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the...
News Updates

Delhi liquor policy: ED files fresh money laundering charge sheet naming Manish Sisodia

The Pioneer -
The Enforcement Directorate on Thursday field a fresh charge sheet in the Delhi excise policy linked money laundering case naming AAP leader and former...
News Updates

Delhi court adjourns hearing on Manish Sisodia’s bail plea in money-laundering case till April 5

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A Delhi court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested...
News Updates

Kavitha calls out ED

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Produces phones the agency claimed she had destroyed PNS|Hyderabad Called for the second consecutive day, BRS MLC Kavitha walked out of the ED office on Tuesday,...
News Updates

Delhi excise policy case: Sisodia says cooperated in probe, CBI opposes his bail plea

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Former Delhi Deputy Chief Minister Manish Sisodia on Tuesday told a Delhi court he has cooperated with the CBI investigation into the excise scam...
News Updates

Amid mounting tension

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ED grills Kavitha for 11 hours NAVEENA GHANATEHyderabad BRS leader K. Kavitha was grilled by the Enforcement Directorate for around 11 hours on Monday after she...
News Updates

BJP trying to topple Delhi govt by issuing threats to MLAs, alleges AAP

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The Aam Aadmi Party (AAP) has alleged that the BJP, which has only eight MLAs in the Delhi Assembly, is trying to topple the...
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