Discover and read the best of Twitter Threads about #rouseavenuecourt

Most recents (12)

Delhi court to hear today Congress leader Rahul Gandhi's plea seeking issuance of a fresh passport.

Gandhi had surrendered his diplomatic passport after disqualification as an MP.

#RouseAvenueCourt @RahulGandhi @Swamy39 Image
Gandhi was disqualified pursuant to a Gujarat court convicting him in a criminal defamation case for his "all thieves have Modi surname remark."
Rahul Gandhi's plea has been opposed by BJP leader Subramanian Swamy who said that there is no reason why the passport should be issued for ten years.

He has asked the Court to give NOC only for a year and review the same periodically.
Read 14 tweets
Manish Sisodia was the main architect and the brain behind the criminal conspiracy, Delhi court observes while denying him bail in the money laundering case related to the Delhi excise policy scam.

#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering Image
Special CBI Judge MK Nagpal holds that Sisodia was responsible for changing the eligibility criteria of the wholesalers and their profit margins and this was done without any discussions/deliberations in the Group of Ministers (GoM).
"It further emerges out from the above that this applicant was responsible for changing the GoM report unilaterally to suit the requirements of South lobby," the court said.
Read 7 tweets
Excise Policy case: Delhi's Rouse Avenue Court to shortly pronounce its orders on the bail plea of Manish Sisodia in the money laundering case.

The order will be pronounced at 4pm by Special CBI judge MK Nagpal.

#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering Image
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.

He was subsequently arrested by the ED on allegations of money laundering.

On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.

However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
Read 4 tweets
Excise Policy Scam: Delhi's Rouse Avenue Court to pronounce today its orders on Manish Sisodia's bail plea in the money laundering case registered by the ED.

Judgement to be pronounced at 4pm by Judge MK Nagpal.

#RouseAvenueCourt #ManishSisodia #ED @dir_ed @AamAadmiParty Image
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.

He was subsequently arrested by the ED on allegations of money laundering.

On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.

However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
Read 4 tweets
Central Bureau of Investigation (CBI) officially names Manish Sisodia as an accused in the alleged Delhi Excise Policy scam.

#RouseAvenueCourt #ManishSisodia #DelhiExcisePolicy Image
CBI filed a fresh chargesheet in the excise policy case and told the court that that sanction under Section 19 of PC Act to prosecute Manish Sisodia has been taken.
Special CBI judge MK Nagpal has now posted the matter for arguments on consideration of the chargesheet on May 12.
Read 4 tweets
[Delhi Excise Policy scam] Delhi's Rouse Avenue court to hear today former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the money laundering case.

Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia Image
Sisodia reaches court.
#ManishSisodia #MoneyLaundering
Judge MK Nagpal presides.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
Read 36 tweets
[Delhi Excise Policy case]

Delhi's Rouse Avenue Court to hear today, former Delhi Deputy Chief minister Manish Sisodia's bail plea in the money laundering case.

Hearing to start at 2pm.

#ManishSisodia #excisepolicycase #RouseAvenueCourt Image
Special CBI Judge MK Nagpal will hear arguments in Sisodia's bail plea.

Court is also likely to extend his Judicial custody in the case as the same expires today.

Notably, Sisodia has been behind bars since February 26.
Sisodia produced in court.
Read 46 tweets
[Excise Policy Case] The Enforcement Directorate will produce Manish Sisodia before Rouse Avenue Court at 2 pm.

Sisodia's ED custody ends today.

#ManishSisodia #RouseAvenueCourt #ED Image
Sisodia was remanded to ED custody on March 10. His remand was extended for five days on March 17.
The former Delhi Deputy Chief Minister will be produced before Special Judge MK Nagpal.

#RouseAvenueCourt #ManishSisodia
Read 7 tweets
Former Delhi Deputy Chief Minister Manish Sisodia to be produced today before Delhi's Rouse Avenue Court.

Sisodia will be produced before Judge MK Nagpal at 2pm. His CBI custody in #DelhiExcisePolicyCase ends today.

#ManishSisodia @msisodia #DelhiCourt
Sisodia has been in CBI custody since February 26.

On February 27, the court remanded the AAP leader to 5 days CBI custody.

The same was extended for two more days on this Saturday.

#ManishSisodia #DelhiLiquorScam #RouseAvenueCourt
While extending Sisodia's remand, the Court had asked the CBI to complete all confrontation exercises and Sisodia's examination and interrogation in the two days custody granted.

#ManishSisodia #DelhiLiquorScam #
Read 17 tweets
[Manish Sisodia remand] Delhi Court asks CBI to complete all confrontation exercises and Sisodia's examination and interrogation in the two days custody granted.

#ManishSisodia #DelhiExcisePolicy #AAP
@msisodia Image
"...it is desired that during this period, the IO shall complete all the above confrontation exercise and also the examination and interrogation of the accused for the above said purposes," the court has said.
In his order, Special CBI judge MK Nagpal noted that he is extending Sisodia's remand because he is yet to be confronted with two material witnesses and one important file pertaining to Cabinet note prepared in respect to excise policy is also yet to be traced out.
Read 6 tweets
#Breaking Delhi's Rouse Avenue Court extends former Delhi Deputy CM Manish Sisodia's CBI custody by two more days.

#ManishSisodia #RouseAvenueCourt #DelhiLiquorScam Image
Sisodia addresses the court.

They are asking the same questions again and again. It is mental harassment.
Sisodia: They are not using third degree. But sitting for eight to nine hours and answering same questions again and again, that too, is mental harassment.
Read 5 tweets
Former Delhi Deputy Chief Minister Manish Sisodia will be produced before the Rouse Avenue Court today at 2pm .

Sisodia was arrested by CBI on Sunday, his custody ends today.

#ManishSisodia @msisodia
#ExcisePolicyCase Image
Manish Sisodia was arrested in connection with the alleged Delhi Excise Policy scam.

CBI has alleged that Sisodia made changes to the policy to benefit certain liquor traders.

#RouseAvenueCourt #ManishSisodia #DelhiLiquorScam
The AAP leader had approached the Supreme Court challenging his arrest but the apex court refused to entertain his plea.

On Friday, he moved his bail application before the trial court.

#DelhiCourt #ManishSisodia #DelhiLiquorScam
Read 37 tweets

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