The CBI had opposed the bail application, claiming that even though the accused were not a party to the formulation of excise policy or they were not involved in the liquor trade, they were found to be involved in the transfer of huge amounts of money from Delhi to Goa, out of the kickbacks and towards payment of election expenses of AAP in assembly elections of Goa.
A Delhi court has granted bail to two men who were accused of being instrumental in the alleged transfer of Rs 44 crore kickbacks from Delhi to Goa for election expenses of AAP in the Delhi excise policy case.
The chargesheet was filed at special judge MK Nagpal’s court in which along with Sisodia, the CBI named Arjun Pandey, Amandeep Dhal and Hyderabad-based chartered accountant Buchi Babu Gorantla
Kejriwal faced several questions from the agency that is probing various aspects of the alleged scam in which files and evidence are still missing or have not been handed over by some of the accused.
Kejriwal reaches CBI headquarters to answer questions on Delhi Excise scam newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.