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Manish Sisodia Introduced Liquor Policy ‘To Generate, Channel Illegal Funds’: ED In Charge Sheet: Deets Inside!

SHIVANI UJJAINWALMay 31, 20230

Manish Sisodia, a former deputy chief minister of Delhi, was also accused by the federal investigation agency of accepting "bribes" from an individual indicted in the case, which they described as "proceeds of crime." According to the ED's most recent chargesheet in this money laundering case, the AAP leadership, notably former excise minister Manish Sisodia, implemented the now-scrapped Delhi Excise Policy 2021–22 to "continuously generate and channel illegal funds" to themselves. The federal investigation agency also accused Sisodia, the former deputy chief minister of Delhi, of accepting "bribes" from a suspect engaged in the case and labelled these as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA). "As elaborated...Amit Arora paid Rs 2.2 crore to Manish

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Manish Sisodia’s Judicial Custody Extended Till April 17 In Delhi Liquor Policy Case: Find Out!

SHIVANI UJJAINWALApril 3, 20230

After Manish Sisodia, an AAP politician and former deputy chief minister of Delhi, was denied bail by a CBI court last week, his judicial custody was increased. Manish Sisodia, an AAP leader and a former deputy chief minister of Delhi, now has custody of him till April 17, according to news agency ANI, which was announced on Monday by the Rouse Avenue Court in Delhi. According to the CBI, the probe is at a critical point and has proceeded forward with a request for an extension of judicial custody. This comes after Manish Sisodia's bail request in the CBI-investigated excise policy scam case was denied last week. The former excise minister was "prima facie the architect" of the criminal conspiracy involving the alleged payment of advance kickbacks totaling approximately Rs 90–100 cr

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AAP Government Presents Budget Today, CM Kejriwal Says Delhiites Miss Manish Sisodia: Checkout Deets!

SHIVANI UJJAINWALMarch 22, 20230

The AAP government was supposed to present the Delhi Budget to the legislature on Tuesday, but was prevented from doing so after the MHA requested clarity on the distribution of funds for infrastructure and ads. The Union Home Ministry cleared the Delhi budget on Tuesday as a result of a clarification from the Aam Admi Party (AAP) government, clearing the way for its presentation in the Assembly. The AAP government then presented the budget today. The budget was accepted "without any change," according to Delhi CM Kejriwal, who questioned the practice of forwarding it to the Government for approval yesterday. The AAP government was supposed to present the Delhi Budget to the legislature on Tuesday, but was prevented from doing so after the MHA requested clarity on the distribution o

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“Easy To Throw Political Opponents In Jail But…”: Manish Sisodia Pens Open Letter From Prison: Deets Inside!

SHIVANI UJJAINWALMarch 9, 20230

Manish Sisodia stated in his letter that while it is much simpler to put political opponents in jail, delivering high-quality education to children is a challenging endeavour. Manish Sisodia, a former deputy chief minister of Delhi, wrote an open letter on Thursday about the "Politics of Education" vs. "Politics of Jail." Sisodia has been detained since February 26 after being arrested by the Central Bureau of Investigation (CBI) on suspicion of alleged corruption in connection with the Delhi excise policy. Manish Sisodia, who is also a key leader of the Aam Aadmi Party, said that the BJP has a problem with the politics of education as it "builds nations, not leaders". Sisodia claimed in the letter that while imprisoning political rivals is much simpler, providing children with a qu

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₹1,530-Crore Bank Fraud: Court Sends Ludhiana Industrialist Neeraj Saluja To Judicial Custody Till Nov 17!

Arpita SarkarNovember 7, 20220

After being in CBI custody for five days, Ludhiana-based industrialist Neeraj Saluja was sent to judicial custody till November 17 on Thursday. He was arrested for defrauding a consortium of banks of ₹1,530 crores. The CBI did not seek remand of Saluja, who was produced before the Mohali CBI court. The CBI arrested Saluja, director of Ludhiana-based SEL Textiles, for defrauding a consortium of 10 banks led by the Central Bank of India of Rs 1,530.99 crore. The CBI had on August 6, 2020 booked the yarn and cloth manufacturing firm with units in  Malout and Nawanshahr in Punjab, Nemrana in Rajasthan, and Hansi in Haryana along with its directors based on the bank's complaint. “Lookout circulars (LOCs) against the accused had been issued and during the investigation, the CBI had exa...

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Bank Fraud: Arrested Business Honcho Neeraj Saluja Lived Life King Size; Here’s What You Need To Know!

Arpita SarkarOctober 31, 20220

The CBI arrested businessman Neeraj Saluja in a ₹1500 crore fraud case. It has created an uproar in Ludhiana's business community. Hailing from a family which was a major player in the hosiery business, Saluja has always lived life 'king size' as his colleagues and those doing business with him over the years confessed that Saluja was fair in his dealings with them. The case and his subsequent arrest came as a shock to them. As most businessmen remained tight-lipped about the development, refusing to say anything on the record, Saluja took the family hosiery business to greater heights with his brother when he began trading with Russia in the mid-1990s. He set up an office in Moscow. He expanded spinning yarn and SEL textiles. He set up units in different parts of the state. After that,...

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Bank Fraud: CBI Arrests Ludhiana-Based SEL Textiles Director Neeraj Saluja In Rs 1,530 Crore Case!

Arpita SarkarOctober 29, 20220

In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday arrested a director of a Ludhiana-based private firm. The CBI has arrested Neeraj Saluja, director of Ludhiana-based SEL Textiles, in connection with a Rs 1530.99 crore Central Bank of India fraud case, officials said on Friday. On August 6, 2020, the Central Bureau of Investigation (CBI) had booked the yarn and cloth manufacturing company with units in Malout and Nawanshahr in Punjab, Nemrana in Rajasthan, and Hansi in Haryana along with its directors. Bank. Saluja will be produced in a special court in Mohali on Saturday, officials said. "Lookout circulars (LOCs) against the accused had been issued and during the investigation, the CBI had examined several persons,” said the investigating ...

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Manish Sisodia Accused CBI Of Pressurizing Officer To Implicate Him, Know What He Said!!

Gunjan ChaudharySeptember 5, 20220

Manish Sisodia made a big claim about a CBI officer amidst the ruckus over the Excise policy in Delhi. Manish Sisodia said that the CBI officer who had committed suicide in the past was pressurized to give legal sanction to arrest me wrongly. He alleged that the deceased CBI officer could not bear the mental pressure and committed suicide. During a press conference, Sisodia further said that a CBI officer was pressurized to implicate him in a false excise case. "He could not bear the mental pressure and therefore committed suicide two days back. This is really unfortunate, I am very hurt", said Sisodia. He said, "I want to ask the Prime Minister why so much pressure is being put on the officials. Why are they being forced to take big step? Arrest me if you want to, but don't destroy the...

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PM Modi Declares BJP’s 2024 Election Agenda To Be Corruption & Respect For Women, What Do You Think About It!!

Gunjan ChaudharyAugust 15, 20220

Prime Minister Narendra Modi, in his address from the ramparts of the Red Fort on Independence Day, has clarified the agenda of the 2024 Lok Sabha elections. He has indicated that the BJP will fight this battle on the basis of "action taken on corruption". The PM's address also indicates that the crackdown on corrupt leaders will continue without being distracted by the opposition's allegations of political abuse by the ED-CBI. That is, the difficulties of opposition leaders may increase in the coming days. By raising the issue of respect for women, the Prime Minister has indicated that women oriented schemes are going to remain in the prominence of the central government in the coming times as well. This can open the way for his return to power in 2024. The Prime Minister has described...

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Constitution Has No Meaning Without Institutions: Rahul Gandhi

Sonia SolankiApril 11, 20220

Rahul Gandhi, at a recent book launch event, The Dalit Truth, talked about the weakening of Constitutional Institutions. Rahul said, "Constitution has no meaning without the institutions." He said that the biggest weapon of a democratic nation is the Constitution. "As it gives us the power to stand for equality. Also, it gives us the power to execute our right to choose not only the government but to speak against it, when it fails to deliver," he said. The Book "The Dalit Truth" is written by K.Raju. This book talks about the social discrimination of the people belonging to the Dalit caste and also their use as a vote bank. Rahul Talks On Misuse Of Institutions This is not the first time that the Congress leader has spoken against the BJP and its founding organisation RSS on a...

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CBI Authenticity, Reliability Is Under Question; Need Independent Umbrella Institution: CJI Ramana

Sonia SolankiApril 4, 20220

The Chief Justice of India (CJI) N. V. Ramana while delivering the 19th D.P. Kholi Memorial Lecture said that CBI had also come under public scrutiny. The actions and in some cases non-action of the CBI have raised questions on the credibility and modus operandi of one of the prime institutions of India. Ramana said, "We have invested interest in strengthening democracy because we essentially believe in a democratic way of living. We Indians love our freedom. When any attempt has been made to snatch our freedom, our alert citizenry did not hesitate to seize the power back from autocrats. So, it is essential that all the institutions including the police and the investigating bodies uphold and strengthen the democratic values." Why We Need Independent Umbrella Institution? The CJI

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Fodder Scam: Lalu Prasad Yadav Gets 5 Years Jail Sentence, Rs 60 Lakhs Fine

Sonia SolankiFebruary 23, 20220

Lalu Prasad Yadav, the RJD Supremo and former CM of Bihar, gets a life sentence of 5 years by a special CBI court in the Fodder Scam case. Along with this, a fine of Rs 60 lakh has also been charged by the special court. Other 5 convicts have also been sentenced to five years in jail, 32 convicts got 4 years of jail and three convicts got a jail term of 3 years. CBI till now has examined 575 witnesses in the case and filed a charge sheet against 170 people. The trial started in 1996 for the case, which has 99 accused including Lalu Prasad Yadav. The CBI court has fined convicts ranging from Rs 1 lakh to Rs 2 crore being the highest amount as a fine in this case. As soon as the verdict came in, Lalu Yadav tweeted saying that he will continue to fight against injustice. Lalu Pr...

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