Discover and read the best of Twitter Threads about #ExcisePolicy

Most recents (11)

#DelhiHighCourt to hear a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in ED case related to #DelhiLiquorPolicyScam case.
#AAP #ED #liquorgate #ExcisePolicyCase #LiquorScamtwitter.com/i/web/status/1…
On April 28, Special Judge MK Nagpal of Rouse Avenue Court, Delhi dismissed Sisodia's bail plea.
Read more: lawbeat.in/top-stories/br…
Notably on May 4, the #DelhiHighCourt issued notice to the ED in the case.
#ManishSisodia #ExcisePolicy

Read more:
lawbeat.in/news-updates/e…
Read 6 tweets
#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
#LiquorScamtwitter.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
Read 12 tweets
#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 #CBItwitter.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…
Read 12 tweets
#DelhiHighCourt to continue hearing 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 #liquorgate #ExcisePolicyCasetwitter.com/i/web/status/1…
Earlier, Senior Advocates Dayan Krishnan and Mohit Mathur, on behalf of Sisodia submitted that “no evidence of money trail had been found from Sisodia by the CBI”.
Read more:
lawbeat.in/news-updates/d…
Additional Solicitor General (ASG) SV Raju. appears for CBI.

Court: First please explain me what this scam?

ASG Raju: Starts explaining.
Read 12 tweets
Delhi Court to hear bail plea of AAP leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to the national capital's excise policy of 2021-22.

#ManishSisodia #ED #DelhiCourt Image
Matter will be heard by Special Judge MK Nagpal of Rouse Avenue Courts.

#DelhiCourt #ManishSisodia #MoneyLaundering #ED
Hearing commences.

Zoheb Hossain starts making submissions for ED.

#ManishSisodia #ED
Read 7 tweets
Delhi Court to pronounce order on bail plea of AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia in CBI’s case alleging corruption relating to excise policy for the year 2021-22.

#ManishSisodia #ExcisePolicy #DelhiCourt #CBI
Special judge MK Nagpal of Rouse Avenue Courts will pronounce the order at 4PM.

#DelhiCourt #ManishSisodia #CBI
CBI had opposed Sisodia’s bail plea and submitted that granting bail to him will scuttle the investigation and that there has been a “constant practice” of destruction of evidence by him.

#ManishSisodia
Read 6 tweets
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before a Delhi Court on expiry of his extended 5 days ED remand in a money laundering relating to excise policy of 2021-22.

#ManishSisodia #ED #ExcisePolicy #DelhiCourt
Sisodia will be produced before Special Judge MK Nagpal of Rouse Avenue Courts at 2 PM.

He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.

#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
Manish Sisodia has been produced in the courtroom. The judge is yet to preside.

#ManishSisodia #LiquorPolicy #ED
Read 5 tweets
Delhi Court to shortly hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia's in CBI’s case alleging corruption relating to excise policy for the year 2021-22.

#CBI #ManishSisodia #Bail Image
Matter will be heard by Special CBI Judge MK Nagpal of Rouse Avenue Courts.

#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
Senior Advocates Dayan Krishnan and Mohit Mathur are present in court to appear for Sisodia.

SPP DP Singh will be representing CBI.

#ManishSisodia #LiquorPolicy #CBI
Read 68 tweets
AAP leader and Delhi’s former Deputy Chief Minister Manish Sisodia to be produced before Rouse Avenue Court on expiry of 7 days ED custody in money laundering registered in connection with excise policy for the year 2021-22.

#ManishSisodia #ED #DelhiCourt
Sisodia is already in judicial custody in the CBI FIR.

ED has alleged that the excise policy was implemented as part of a conspiracy to give wholesale business profit of 12% to certain private companies.

#ManishSisodia #DelhiCourt #ED #ExcisePolicy
While remanding him to ED custody, the court observed that Sisodia was instrumental at every state in the formulation and implementation of excise policy and that his arrest in the money laundering registered was justified.
Read 21 tweets
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before Rouse Avenue Court after his arrest by ED yesterday in excise policy case.

Sisodia is already in judicial custody in CBI FIR.
#ManishSisodia #DelhiCourt Image
Sisodia’s bail is also fixed for hearing today by special judge MK Nagpal in the CBI case.

#DelhiCourt #ManishSisodia #ExcisePolicy #ED #CBI
Update: ED has sought 10 days of custody for Manish Sisodia in money laundering case.

Court orders Sisodia to be produced at 2 PM.

#ED #ManishSisodia #Moneylaundering
Read 44 tweets
Thread for AAP Ka News #E100 - 27th July 2022

Add your news articles & links to the last post in this thread

#aapKaNews #aap #News #spaceshost #spaces

@phani_nath @Randhr602 @Gokul_kool @RupamCh81732018

#thread : post 1 / n
#StateAssembly 2021 meetings: #Punjab, #Haryana among poor performers with only 14 meetings in a year

In 2021, 29 state Assemblies met for an average of just 21 days
KL (61),Odi (43) KA (40) Trip (11), PJ(14), HA (14), UK (14), & DL (16)
tribuneindia.com/news/punjab/st…
@Vibha_Tribune
#5GSpectrumAuction underway; 4 companies in fray for airwaves worth Rs 4.3 lakh crore
Billionaire #Ambani’s Reliance Jio, Bharti #Airtel, #Vodafone Idea & a unit of billionaire #Adani’s flagship Adani Enterprises are in race to bid for #5G spectrum
tribuneindia.com/news/business/…
Read 33 tweets

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