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delhi: Delhi excise 'scam': Court grants bail to two men accused of transferring kickbacks for AAP's poll expense

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. ....

Manish Sisodia , Chanpreet Singh Rayat , Rajesh Joshi , Mootha Gautham , Vijay Nair , Arvind Kumar Singh , Central Bureau Of Investigation , Special Judge Mk Nagpal , South India , Productions Media , Central Bureau ,

2 Men Accused Of Transferring 'Kickbacks' For AAP's Poll Expense Get Bail

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. ....

Rajesh Joshi , Manish Sisodia , Vijay Nair , Chanpreet Singh Rayat , Mootha Gautham , Arvind Kumar Singh , Central Bureau Of Investigation , Accused Of Transferring , Kickback For , Expense Get Bail , Special Judge Mk Nagpal , South India , Productions Media , Central Bureau , Aap Poll Expense , Delhi Excise Policy , Delhi Liquor Policy ,

Excise case: Court to pass order on cognizance point on ED's chargesheet against Manish Sisodia on May 30

Excise case: Court to pass order on cognizance point on ED's chargesheet against Manish Sisodia on May 30
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New Delhi , Uttar Pradesh , Naveen Kumar Matta , Manish Sisodia , Rajesh Joshi , Vijay Nair , High Court , Trial Court , National Capital Territory Of Delhi , Rouse Avenue Court , Enforcement Directorate , Deputy Chief Minister Manish Sisodia , Special Judge , Delhi Excise , Naveen Kumar , National Capital Territory , Productions Media ,

India News | Excise Case: Court to Pass Order on Cognizance Point on ED's Chargesheet Against Manish Sisodia on May 30

Get latest articles and stories on India at LatestLY. After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order. India News | Excise Case: Court to Pass Order on Cognizance Point on ED s Chargesheet Against Manish Sisodia on May 30. ....

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Delhi Liquor Policy Case: Court Reserves Order On Probe Agency Chargesheet Against Manish Sisodia

The Rouse Avenue Court of Delhi today reserved the order on cognizance point on the chargesheet filed by Enforcement Directorate against former Deputy Chief Minister Manish Sisodia and others in the excise policy case. ....

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