Delhi excise scam: Establish chain of ‘liquor money’ reaching Sisodia: SC to ED
Sisodia was arrested in the case by the CBI on February 26, 2023 and by the Enforcement Directorates on March 9, 2023.
Sisodia was arrested in the case by the CBI on February 26, 2023 and by the Enforcement Directorates on March 9, 2023.
The ED had mentioned in it's previous chargesheet that the excise policy was formulated with deliberate loopholes to facilitate illegal and criminal activities.
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia demanded that the ongoing CBI probe into the alleged Delhi liquor policy scam be extended to Punjab.
According to the CBI, Abhishek Boinpally was allegedly lobbying for South India- based businessmen in Delhi's Excise Policy.
Chief Minister Arvind Kejriwal compared the Delhi deputy chief minister with freedom fighter Bhagat Singh and termed this as the "second fight for freedom".
It has been alleged that Mahendru transferred around Rs 1 crore in the account of Radha Industries, which is reportedly owned by Dinesh Arora, a close aide of Delhi’s Deputy Chief Minister Manish Sisodia.
