In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
At around 7 am, a team of ED officials reached Singh's residence in New Delhi district and started searching. Singh’s name was mentioned in the ED’s prosecution complaint filed last year in December.
A Delhi court on Friday dismissed the bail application of AAP leader Manish Sisodia in a money laundering case related to the alleged excise policy scam.