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  2. www.indiatoday.in › law › storyManish Sisodia denied bail: What Supreme Court said

    Oct 30, 2023 · The Supreme Court on Monday dismissed the bail pleas by Aam Aadmi Party (AAP) leader Manish Sisodia in a money laundering and corruption case related to the Delhi excise policy case. The bail was denied to the former Delhi minister due to the charge of criminal conspiracy to benefit private parties in the excise policy case, the court said.

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  3. www.dnaindia.com › explainer › report-why-scExplained: Why SC rejected Manish Sisodia's bail pleas in ...

    Oct 31, 2023 · The Supreme Court Monday rejected former deputy chief minister of Delhi, Manish Sisodia's regular bail pleas in corruption and money-laundering cases related to Delhi excise policy case. The top court said that a transfer of Rs 338 crore was tentatively established in the matter.

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  5. www.hindustantimes.com › india-news › sc-rejects‘Trail of ₹338 cr tentatively established’: SC denies bail to ...

    Supreme Court on Monday rejected former Delhi deputy chief minister Manish Sisodia's bail pleas in a case related to alleged excise policy scam. Sisodia has been in custody since he was...

  6. www.hindustantimes.com › cities › delhi-newsSupreme Court rejects Manish Sisodia’s bail plea in Delhi ...

    The Supreme Court on Monday rejected former Delhi deputy chief minister Manish Sisodia’s bail plea in the Delhi excise scam matter, and directed the trial in the cases probed against him by the...

  7. www.indiatoday.in › law › storySupreme Court verdict on Manish Sisodia's bail in Delhi ...

    Aug 9, 2024 · On March 31, the trial court dismissed Sisodia's bail application in a corruption case investigated by the CBI, referring to him as the prima facie architect of the alleged liquor scam. This was followed by the dismissal of bail in the ED case as well.

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  8. indianexpress.com › article › citiesSC rejects Manish Sisodia bail in Delhi excise policy case ...

    Oct 30, 2023 · DISMISSING FORMER Delhi Deputy Chief Minister Manish Sisodia’s bail plea, the Supreme Court on Monday said there is “material and evidence” which “tentatively” supports one of the charges under the Prevention of Money Laundering Act (PMLA) — that 14 wholesale liquor distributors earned “excess profit” of Rs 338 crore in about 10 ...

  9. indianexpress.com › article › cities‘Case of grave misuse of power, breach of trust’ | HC rejects ...

    May 21, 2024 · Observing that he is “an influential person within the power corridors of Delhi government” and the “possibility of tampering with evidence” cannot be ruled out if he is released on bail, the Delhi High Court Tuesday rejected AAP leader and former Deputy Chief Minister Manish Sisodia’s applications for bail in the Delhi excise policy ...