Discover and read the best of Twitter Threads about #DelhiLiquorScam
Most recents (10)
#DelhiHighCourt to hear a bail plea by Hyderabad-business man and accused in the Delhi Excise Policy case Benoy Babu. Special Public Prosecutor (SPP) Zoheb Hossain for Directorate of Enforcement (ED) will continue making his submissions today. @dir_ed
#LiquorScam… twitter.com/i/web/status/1…
#LiquorScam… twitter.com/i/web/status/1…
Earlier, Hossian had contended , "He (Benoy Babu) played a singular key role in making sure that the wholesale of Pernod Richard goes to Indo Spirit to ensure advance kickbacks are assured. His role is so critical.”
#BenoyBabu #LiquorScam #ExcisePolicy
#BenoyBabu #LiquorScam #ExcisePolicy
Read more: lawbeat.in/news-updates/b…
#DelhiHighCourt to continue hearing submissions of ASG SV Raju in a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.
#AAP #CBI… twitter.com/i/web/status/1…
#AAP #CBI… twitter.com/i/web/status/1…
The matter has been fixed for hearing at 12:30pm.
Additional Solicitor General (ASG) SV Raju continues making his submissions.
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital… twitter.com/i/web/status/1…
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital… twitter.com/i/web/status/1…
MLC Kavitha told @dir_ed that She didnt Destroyed Mobile Phones during #DelhiLiquorScam. But the Mobile she produced to ED was Purchased in October 2022. And shocking fact is that New Delhi Liquor Policy was Scrapped in July 2022. 
And ED has Asked Kavitha to Produce the Below Mentioned IMEI Phones.
Kavitha Submitting Mobile Phones Purchased in October 2022. But ED and CBI started Investigating the Case before Oct 2022, The Below Article is frm August 2022.
#Delhi's Rouse Avenue Court, will today hear the bail plea filed by Former Delhi Deputy Chief Minister Manish Sisodia (@msisodia) in a case registered by Central Bureau of Investigation (CBI) in connection with the Delhi Liquor Scam case.
#DelhiLiquorScam #DelhiExcisePolicy #CBI
#DelhiLiquorScam #DelhiExcisePolicy #CBI
Yesterday, the court EXTENDED Manish Sisodia's Judicial Custody in the CBI case by "14 days", i.e. till April 3.
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
@msisodia's Bail plea is scheduled to be heard at 2pm before Special Judge MK Nagpal, Rouse Avenue Court, Delhi.
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
Delhi Court says that ED's request for extension of Sisodia's custody is justified as his physical custody is necessary for effective interrogation in light of fresh incriminating material found.
#ManishSisodia #ED #DelhiLiquorScam
#ManishSisodia #ED #DelhiLiquorScam
While extending his ED remand for 5 more days, the court notes that the agency needs to confront him with the fresh physical records and digital data received or expected to be received as well as the witnesses/persons.
Special Judge MK Nagpal further says that even though ED's remand application does not specifically say that Sisodia's is required for tracing out of proceeds of crime, but it cannot be ignored that the entire investigation is guided only to achieve that goal.
The Enforcement Directorate (ED) will today produce former Delhi Deputy Chief Minister #ManishSisodia before Delhi's Rouse Avenue Court.
ED arrested Sisodia on Thursday evening in the money laundering case related to alleged #DelhiLiquorScam
#AAP #moneylaundering @msisodia
ED arrested Sisodia on Thursday evening in the money laundering case related to alleged #DelhiLiquorScam
#AAP #moneylaundering @msisodia
Sisodia was earlier arrested by the CBI in the liquor policy case on February 26.
He remained in CBI custody till March 6 after this, he was sent to Judicial Custody.
#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
He remained in CBI custody till March 6 after this, he was sent to Judicial Custody.
#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
Sisodia to be produced at 2pm before Special Judge MK Nagpal.
#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
#ManishSisodia #EnforcementDirectorate @dir_ed #DelhiLiquorScam
Former Delhi Deputy Chief Minister Manish Sisodia to be produced today before Delhi's Rouse Avenue Court.
Sisodia will be produced before Judge MK Nagpal at 2pm. His CBI custody in #DelhiExcisePolicyCase ends today.
#ManishSisodia @msisodia #DelhiCourt
Sisodia will be produced before Judge MK Nagpal at 2pm. His CBI custody in #DelhiExcisePolicyCase ends today.
#ManishSisodia @msisodia #DelhiCourt
Sisodia has been in CBI custody since February 26.
On February 27, the court remanded the AAP leader to 5 days CBI custody.
The same was extended for two more days on this Saturday.
#ManishSisodia #DelhiLiquorScam #RouseAvenueCourt
On February 27, the court remanded the AAP leader to 5 days CBI custody.
The same was extended for two more days on this Saturday.
#ManishSisodia #DelhiLiquorScam #RouseAvenueCourt
While extending Sisodia's remand, the Court had asked the CBI to complete all confrontation exercises and Sisodia's examination and interrogation in the two days custody granted.
#ManishSisodia #DelhiLiquorScam #
#ManishSisodia #DelhiLiquorScam #
[Manish Sisodia remand] Delhi Court asks CBI to complete all confrontation exercises and Sisodia's examination and interrogation in the two days custody granted.
#ManishSisodia #DelhiExcisePolicy #AAP
@msisodia
#ManishSisodia #DelhiExcisePolicy #AAP
@msisodia
"...it is desired that during this period, the IO shall complete all the above confrontation exercise and also the examination and interrogation of the accused for the above said purposes," the court has said.
In his order, Special CBI judge MK Nagpal noted that he is extending Sisodia's remand because he is yet to be confronted with two material witnesses and one important file pertaining to Cabinet note prepared in respect to excise policy is also yet to be traced out.
#Breaking Delhi's Rouse Avenue Court extends former Delhi Deputy CM Manish Sisodia's CBI custody by two more days.
#ManishSisodia #RouseAvenueCourt #DelhiLiquorScam
#ManishSisodia #RouseAvenueCourt #DelhiLiquorScam
Sisodia addresses the court.
They are asking the same questions again and again. It is mental harassment.
They are asking the same questions again and again. It is mental harassment.
Sisodia: They are not using third degree. But sitting for eight to nine hours and answering same questions again and again, that too, is mental harassment.
Former Delhi Deputy Chief Minister Manish Sisodia will be produced before the Rouse Avenue Court today at 2pm .
Sisodia was arrested by CBI on Sunday, his custody ends today.
#ManishSisodia @msisodia
#ExcisePolicyCase
Sisodia was arrested by CBI on Sunday, his custody ends today.
#ManishSisodia @msisodia
#ExcisePolicyCase
Manish Sisodia was arrested in connection with the alleged Delhi Excise Policy scam.
CBI has alleged that Sisodia made changes to the policy to benefit certain liquor traders.
#RouseAvenueCourt #ManishSisodia #DelhiLiquorScam
CBI has alleged that Sisodia made changes to the policy to benefit certain liquor traders.
#RouseAvenueCourt #ManishSisodia #DelhiLiquorScam
The AAP leader had approached the Supreme Court challenging his arrest but the apex court refused to entertain his plea.
On Friday, he moved his bail application before the trial court.
#DelhiCourt #ManishSisodia #DelhiLiquorScam
On Friday, he moved his bail application before the trial court.
#DelhiCourt #ManishSisodia #DelhiLiquorScam
