"manish-sisodia"

The CBI has made Sisodia accused number one in its FIR

Seema Sisodia was already taken to the hospital, before the arrival of her husband

Manish Sisodia has been directed not to interact with the media in any manner and not to meet anyone else except his family

Sarath Chandra Reddy is the second person to become an approver. Last November, liquor businessman and accused in the case, Dinesh Arora turned approver.

Proceeds of Crime was generated through credit notes, hawala channel and direct kickbacks.

The source said Sisodia was only using WhatsApp, while his PA was using the regular cell phone number

Sisodia moved regular and interim bail pleas both in the Delhi High Court. He had moved interim bail on the basis of his wife's illness and sought six weeks' bail in that.

The Central Bureau of Investigation learnt that Sisodia had been using three different mobile phones between January 1, 2020 and August 19, 2022.

Justice Dinesh Kumar Sharma issued notice on Sisodia's bail plea and another application seeking interim bail on the ground of his wife's ill-health

Special Judge M.K. Nagpal had also said that the purported medical condition of Sisodia's wife was not a reason to grant him bail in this case.

The Central Bureau of Investigation made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused

After the end of Delhi Deputy Chief Minister Manish Sisodia judicial custody period he was produced physically before the Court

After the CBI arrested the AAP leader on February 26, the ED also arrested him in the same case on March 9.

CBI Judge M.K. Nagpal of the Rouse Avenue Court had reserved his order on the matter on March 24.

Kavitha is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in the Delhi Excise policy case.

The Public Works Department order asked the occupants to vacate it on or before March 21.

The ED earlier also told the court that Manish Sisodia had purchased SIM cards and mobile phones in other people's names.

During the hearing, ED sought Manish Sisodia's 10-day custody saying that they need to unearth the modus operandi, entire scam and confront Sisodia with some other people

Delhi's former Deputy Chief Minister and arrested Aam Aadmi Party (AAP) leader Manish Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.

Delhi CM Arvind Kejriwal alleged that Manish Sisodia was being kept in jail on false charges and that he was arrested by the ED because he would have got bail