Discover and read the best of Twitter Threads about #LiquorScam

Most recents (16)

#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
THREAD 🚨

In a blatant violation of SC ruling on services matter, #AAP govt in Delhi has started hounding a vigilance officer probing the Delhi #LiquorScam and the extravagant renovation of CM Arvind Kejriwal’s Bungalow #operationsheesmahal

1/n Image
Delhi Minister Vigilance Saurabh Bhardwaj on 13.05.2023, ordered withdrawing all works assigned to YVVJ Rajshekhar, Special Secretary (Vigilance).

2/n Image
The order was passed on the pretext that the special secretary was running an extortion racket and demanding protection money.

3/n Image
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
#DelhiHighCourt to hear a bail plea by Hyderabad-business man and accused in the Delhi Excise Policy case Benoy Babu.
Counsel for Directorate of Enforcement (ED) will make it's submissions today. @dir_ed
#LiquorScam #LiquorPolicyCase
Advocate Zoheb Hossain appears for ED (@dir_ed).
Hossain: Gives a brief summary of the contentions of #BenoyBabu.
Read 9 tweets
#Delhi's Rouse Avenue Court, will today hear the bail plea filed by Former Delhi Deputy Chief Minister Manish Sisodia (@msisodia) in a case registered by Central Bureau of Investigation (CBI) in connection with the Delhi Liquor Scam case.
#DelhiLiquorScam #DelhiExcisePolicy #CBI Image
Yesterday, the court EXTENDED Manish Sisodia's Judicial Custody in the CBI case by "14 days", i.e. till April 3.
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
@msisodia's Bail plea is scheduled to be heard at 2pm before Special Judge MK Nagpal, Rouse Avenue Court, Delhi.
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
Read 48 tweets
Delhi #LiquorScam explained.

ఏమిటీ ఢిల్లీ లిక్కర్ కుంభకోణం?

ఢిల్లీ ఎక్సైజ్ మంత్రి మనీష్ సిసోడియా మార్చ్ 2021 లో కొత్త మద్యం పాలసీ తయారు చేశారు.

కొత్త మద్యం పాలసీని నవంబర్ 2021 లో అమలు చేశారు.
➡️పాత పాలసీ ప్రకారం ఒక ఫుల్ బాటిల్ వెనుక ప్రభుత్వానికి దాదాపు ₹330 రాబడి ఉండగా,

➡️కొత్త పాలసీ ప్రకారం ₹8.32 మాత్రమే రాబడి.

➡️పాత పాలసీ ప్రకారం దుకాణదారుడు ₹33.34 మిగులు ఉండగా

➡️కొత్త పాలసీ ప్రకారం ₹363.27 మిగులుతుంది.
➡️ పాత మద్యం పాలసీ ప్రకారం డిల్లీ లో ఉన్న మొత్తం 864 మద్యం దుకాణాలలో నుంచి, 475 ప్రభుత్వం 389 ప్రైవేట్ ఆధీనంలో ఉండేవి
➡️60% మద్యం దుకాణాలను ప్రభుత్వం నడిపేది.

➡️కొత్త పాలసీ ప్రభుత్వ ఆధీనంలో "0" మద్యం దుకాణాలు,
➡️849 దుకాణాలు ప్రైవేట్ పరం
Read 10 tweets
Wow 😮😳#liquorQueenKavitha targeted income is ₹20,000Cr in #LiquorScam

1st instalment is ₹100Cr - ₹200Cr
Yr on Yr income is ₹4-5000Cr
5Yrs income is ₹20,000Cr

She showed what they are earning in #Telangana

@ArvindKejriwal got greedy after looking at the numbers. Image
ఖరగ్ పూర్ నుంచి IIT ఇంజనీరుగా వచ్చి, IRS ఆఫీసర్ గా వెలిగి రాజకీయాల్లో రెండు రాష్ట్రాల ప్రజలను కూడా జిత్తులు చేయగలిగిన కుజిలీవాల్ నే మించిన కుతంత్రాలతో, "అతి పెద్ద సారా మామ్లా" స్కీం డిజైన్ చేయగలిగిన తైతక్క, పిట్టలదొర, ట్విట్టర్ పిట్ట కుటుంబం మంతా, భారతంలో శకుని లాంటి ఘనాఘనులకే
శిక్షణనిచ్చేంత టాలెంటు పెంచుకున్న ఖాందాంన్, కుజిలీవాల్ నే సీసాలో దింపి తరతరాలకూ ఆదాయం వచ్చే లిక్కర్ స్కాం డిజైన్ చేయగలిగిందే సూపర్ బొడ్డెమ్మా..

మీ ఖాందాంన్ మొత్తం ఘనాఘనులే మరి! అంతలేనిదే రెండు మూడు లక్షల కోట్లు వెనకేసుకుంటారా మరి!అందుకే మీ మూడు తరాలకూ వంద సంవత్సరాలు
Read 4 tweets
Why the Dy CM of Delhi was arrested by CBI? ...What were the real issues in liquor scam in Delhi? ...

You may go through to know the magnitude of this scam.
#LiquorScam
#LiquorPolicy
#SisodiaJailed
Politicians go to any extent to forgot revenues to the Govt and channelise them to themselves. Could not believe that such things can happen.👎🏻👎🏻

old liquor policy of
750ML Wholesale Price ₹166.73
Excise Duty ₹223.88
VAT ₹106.00
Retailer commission ₹ 33.39
MRP ₹530.00
New liquor policy of kejriwal implemented in March 2022
,
750MLWholesale Price₹188.41
Excise Duty ₹ 1.88
VAT 1% ₹ 1.90
Retailer Margin ₹ 363.27
Additional excise ₹ 4.54
MRP ₹560.00
Read 11 tweets
As Manish Sisodia is going to be arrested by CBI on corruption charge in liquor scam of ₹9000 cr.

Arvind Kejriwal is crying on tv and accusing agencies of foul play but it’s not for the first time.

Look into earlier charges of corruption on AAP leaders.
1). Dec 2015 — CBI raided office of Rajendra Kumar who was sachiv of Kejriwal. The allegation was of ₹12 cr corruption but later it gone upto ₹50 cr and he was arrested.
2). 2016 — CBI registered FIR against AAP MLA Amanatullah Khan on charge of filling people in waqf board illegally.

Few months back , Delhi police declared Amanatullah Khan as ‘bad character’.
Read 12 tweets
भाजपा ने सोमवार (5 सितम्बर, 2022) को एक स्टिंग वीडियो जारी कर दावा किया है कि नई शराब नीति से दिल्ली के CM @ArvindKejriwal
और डिप्टी CM @msisodia ने कमीशन कमाया है। Image
@ArvindKejriwal @msisodia BJP नेता @sambitswaraj ने प्रेस वार्ता में कहा कि केजरीवाल सरकार की नई शराब नीति से जो लूट मची हुई थी उसका आज खुलासा हुआ है।

उन्होंने कहा, "पहली बात ये है कि 80% का जो लाभ है वो दिल्ली की जनता की जेब से निकाल कर सिसोदिया और केजरीवाल ने दलाली के माध्यम से अपनी जेब में डाला।"
@ArvindKejriwal @msisodia @sambitswaraj "दूसरी बात ये है कि उन्होंने अपना कमीशन रख लिया और उसके बाद दिल्ली की जनता के साथ जो करना है करो, ये छूट ठेकेदारों को, अपने मित्रों को केजरीवाल और सिसोदिया ने दिया।"
Read 5 tweets
I request Pb CM @capt_amarinder to collectively write to the Union govt on behalf all political parties in #Punjab to get a clear cut answer as to whether there is any truth in the propaganda about the so-called end to #MSP system for the purchase of foodgrains. 1/5
#AllPartyMeet Image
.@Akali_Dal_ is ready to sign any document seeking a written answer to this query. This isn't all. In Parl also during the discussion on #Ordinance, we will insist on an assurance from the GOI that #MSP and Assured Marketing system will remain in place. 2/5
#AllPartyMeet Image
For @Akali_Dal_ no ministry, govt & alliance is beyond the welfare of ‘anndaata’. We are ready to make any sacrifice for the welfare of farmers & disadvantaged sections of society. We'll steadfastly continue to protect the rights of Punjabis & the core principle of federalism.3/5 Image
Read 5 tweets
Shiromani Akali Dal demands the Cong govt compensate farmers to the tune of Rs 3,000/Acre for the extra cost which will be incurred by them in transplanting paddy and also asks to take the responsibility of all power, water & sewerage bills levied during the lockdown period. 1/5 Image
Pb govt should give an account of Rs 5,600 cr revenue loss incurred by excise dept. Cases be registered against the family of Religious Advisor to the CM and also the Cong leaders Madan Lal Jalalpur and Hardyal Singh Kamboj be prosecuted for their involvement in #liquorscam. 2/5 Image
Party's core committee has decided to bring all these issues to the notice of Governor @vpsbadnore on June 11 & demand an inquiry into the liquor, seed & ration scams as the govt is trying to bury them by going after small fish even as the real king pins are roaming scot free 3/5 Image
Read 5 tweets
.@Akali_Dal_ & @BJP4Punjab will jointly fight the excesses being committed on Punjabis by Congressmen. We demand an independent inquiry into Rs 5,600 cr revenue loss incurred by the State in the #LiquorScam besides immediate relief to the common man and the industrial sector. 1/6 Image
We will meet Pb Governor @vpsbadnore to present a memorandum to demand independent inquiries into the #LiquorScam, #SeedScam & #RationScam, besides the immediate release of sugarcane dues to #farmers. 2/6

#CoordinationMeeting
@Akali_Dal_ @BJP4Punjab
We strongly demand that the power and water bills of general category consumers be halved for the last three months and those of Scheduled Caste and Backward Caste consumers be waived off completely. 3/6

#PowerTariff
Read 6 tweets
Shiromani Akali Dal warns the #Congress govt in Punjab against breaking the back of the beleaguered peasantry by scrapping the free power facility and asks it to be ready to face a state-wide mass movement "Lok Lehar" by the SAD on this issue. 1/6 Image
We dismiss @capt_amarinder's statement that his Cabinet had never contemplated any move to scrap #FreePower facility for #farmers and replace it with DBT as “false, mischievous & deliberately misleading” as it was reported in all leading newspapers, TV channels & SM portals. 2/6
We reject the SIT formed to probe #SeedScam as it's a mere cover up exercise and aimed at allowing the accused to eliminate vital evidence. Since the scam has inter-State ramifications & involves playing with the lives of farmers only a #CBI inquiry can bring out the truth. 3/6
Read 6 tweets

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