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implementing the policy. This report alleged losses to the exchequer of up to 580 crore. Another investigation by the
Enforcement Directorate alleged that the liquor policy would give liquor wholesalers a guaranteed 12% profit margin in exchange for a 6% kickback paid to AAP ministers. The ED alleged that Jain and Sisodia overruled the decisions of the expert committee and bypassed the Lieutenant Governor in tweaking the policy to include this profit margin, which they alleged was never discussed during the meetings of the Group of Ministers but was instead agreed on as a "collective decision" of the Delhi cabinet. It was further alleged that Vijay Nair, the AAP's communication in charge who was closely interacting with Sisodia about the liquor policy, was paid 100 crore in advance kickback by a "South Group", consisting of Hyderabad-based private entities. Some of the members of this alleged "South group" included former Telangana Chief Minister's
391:, who also holds the Excise portfolio brought in the Delhi's Excise Policy (2021–22). This bill aimed to privatise the sale of liquor in Delhi and cease government involvement in the sale of alcohol. The bill invited private enterprises to enter the field of liquor business, with an aim to boost up the excise department revenue by over a large percentage. The bill ended government ownership of liquor stores, which was replaced by the issuance of store operation licenses given to private companies. It also proposed an increase in the annual license fee from Rs. 8 lakh to 75 lakh. Areas of Delhi were categorized into 32 zones which further included 8–10 wards, each of which would have around 27 outlets. This meant every municipal ward had 2–3 liquor vendors operating in the area.
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stating that the government has sold all the licenses in exchange for money and accused that the government has handed over the Excise department fully to private players and business agencies. The liquor license holders were allegedly given extensions according to their own will. The opposition also accused that the new policies contradicted the excise policies, and businessmen were given an exemption of 30 crores, as per their will. Both the parties also sought intervention from central agencies to investigate the same. Sisodia further added that "849 new outlets were to be opened, including in unauthorized areas under the new policy which even the governor had approved."
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362:, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022. This policy brought in private firms and enterprise companies into the retail liquor sectors. The allegations involve favouring the owners and shareholders of private sectors, waivers and reduction of license fee and creation of numerous licenses to all the new incoming enterprises, and bribery. The Excise policy 2021–22 created by the ruling
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366:(AAP), projected it as a reform in the excise and retail liquor sector, thereby boosting the revenue by Rs 9,500 crores. This policy mainly focused on moving out the retail sector, and making way to large private sectors and firms. The policy was structured by a group of ministers from the cabinet, and the draft was approved and accepted by the government in March 2021.
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In July 2022, Chief
Secretary of Delhi, Naresh Kumar, reports procedural violations in the formation of the liquor policy to Saxena, who recommended a CBI probe. These alleged violations were the ignoring of the recommendations of the expert committee and the bypassing of the Lieutenant Governor when
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of Delhi. In
November 2021, a government official from Delhi stated that, "for the first time ever all state-owned liquor shops were going to be shut and is transferred completely to private business players". Later the new policy was withdrawn and the government backed the old policy to be continued
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conducted raids on the Deputy CM Sisodia's residences to determine the series of accusations charged on the government relating to the liquor scam. Raid were also carried out on civil servants and officers related to this issue. The state opposition BJP lauded the agency to bring out the truth and
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who had approved the bill earlier without any issues of opening outlets even in unauthorized areas, of "changing stand as per requirements". Further AAP also accused that L-G Saxena exchanged demonetized currency notes worth of â‚ą1,400 crore while he was chairman of a government Khadi body in 2016.
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The government also said that it would eliminate the liquor mafia, and enhance consumer experiences visiting new outlets. There were also guidelines issued for the appearance of the outlets. The private liquor shops were allowed to provide discounts on MRP to attract customers, and were also given
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After the policy's implementation, there were a batch of complaints alleging a “multi-crore scam” in the policy, one of which was filed with the Delhi Police in June 2022 by former Delhi
Congress president Chaudhary Anil Kumar. The bill faced severe backlash from the opposition BJP and Congress,
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carried out raids in 40 locations across the country. As per the officials these raids were carried out on the basis of FIR filed by the CBI, in which Manish
Sisodia was named as accused. The premises of private individuals and other government officials linked to these charges were probed and
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432:, along with many Hyderabad-based businessmen. In exchange Nair allegedly granted this "South group", which had no foothold in the Delhi liquor business at the time, wholesale licenses and retail license above and beyond the policy's allowance, as well as other "undue favours".
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In
February 2021, a Group of Ministers led by Deputy Chief Minister Manish Sisodia and Health Minister Satyendra Kumar Jain was organised to look into reforms to the Delhi excise policy, which constituted a committee of experts. The Deputy Chief Minister of Delhi
561:, was remanded until 28 March 2024, and remains in the custody of the Enforcement Directorate (ED). He had skipped nine summons from the ED before that. The Delhi High Court dismissed Chief Minister Arvind Kejriwal's petition against his arrest.
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provision to deliver liquor until 3 AM. This bill was further sent to the
Lieutenant Governor's sign and approval, which was passed by the governor with certain conditions on unauthorized areas set.
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The state opposition BJP also released a "sting operation" video, where father of an FIR accused Sunny Marwah collected money stating it as "excise duty" under the new policy. The BJP IT-cell head
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the culprits to be punished. The opposition parties cried foul and vendetta politics by BJP over the raids executed. Kejriwal tweeted "We welcome the CBI and support any type of investigation".
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and his colleagues to refrain from these "petty behaviors and statements". He also sent legal notice and said that he would sue AAP leaders, by lodging a defamation case against them.
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In
November 2022, the ED filed a chargesheet against seven accused, alcohol businessmen and Delhi government officials. On 15 December, K. Kavitha was first named in a chargesheet.
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released the video, and voiced large corruption and bribery by officials, and pitched in concerns that the state suffered with middlemen and mafias in the government.
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8 July: Chief
Secretary of Delhi, Naresh Kumar, submits report to Lieutenant Governor on alleged irregularities in the formulations of the excise policy
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February 2021: Group of
Ministers led by Deputy CM Manish Sisodia and Health Minister Satyendra Kumar Jain organised to look into excise policy reforms
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for approval, he approved the bill with a condition that new liquor vendors in non-confirmed areas could only be opened upon the permission of the
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Saxena expressed huge objections stating it to be "baseless" and "deliberately misleading" levelled accusations. He advised the chief minister
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1 May: ED files new chargesheet against Kavitha and her husband, accusing them of using illegal funds to purchase land for cheap prices
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17 November 2021: Delhi government implements new liquor policy giving control over wholesale and retail sectors to private entities
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1 September: Delhi government repeals 2021-2022 excise policy, reverts to old model of government ownership of wholesale and retail
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1176:"The Wire: The Wire News India, Latest News,News from India, Politics, External Affairs, Science, Economics, Gender and Culture"
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7 January: ED includes Aurobindo Pharma owner Sharath Chandra Reddy and Abhishek Boinpally in supplementary chargesheet
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875:"Delhi Excise Policy | Aam Aadmi Party alleges 'corruption' in change of decision by Centre's LG; seeks CBI probe"
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935:"High on liquor policy: Retail margins up by 989 per cent under Delhi's new excise rules, show probe papers"
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25 November: ED files chargesheet against seven accused, alcohol businessmen and Delhi government officials
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986:"Delhi's liquor policy: Customers may get discounts even as old excise regime kicks in from September 1"
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6 September: ED conducts raids in 40 locations across the country, Sisodia's properties are not included
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1036:"Congress's Kejriwal dilemma deepens as it balances ties with AAP – friends in Delhi, foes in Punjab"
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19 August: CBI files FIR against 15 people, including Sisodia, in formulation of excise policy
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1451:"Manish Sisodia's one year in jail in Delhi excise policy case rife with legal setbacks"
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Please help update this article to reflect recent events or newly available information.
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investigated. Vijay Nair, AAP's communications-in-charge, was also arrested that day.
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1322:"Zee News: Latest News, Live Breaking News, Today News, India Political News Updates"
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1425:"Court accepts CBI chargesheet in Delhi liquor case, issues summons to all accused"
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1115:"BJP shares sting video, claims Manish Sisodia got kickbacks in liquor policy scam"
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22 July: Lieutenant Governor recommends CBI probe into formulation of excise policy
1590:""Judges Not Bound By Politics": High Court Dismisses Arvind Kejriwal's Petition"
1373:"'All CBI officers were…': Manish Sisodia on 'behaviour' after raid at his house"
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1504:""Why don't you appear on receiving ED summons": Delhi HC asks Arvind Kejriwal"
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1347:"CBI Raids on Manish Sisodia: Modi government has no tolerance for corruption"
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1616:"'Arvind Kejriwal's arrest in liquor case valid': Delhi HC rejects CM's plea"
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1062:"BJP's Anurag Thakur calls AAP 'bewdi sarkar' amid Delhi liquor scam faceoff"
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1642:"Arvind Kejriwal's plea against arrest dismissed, court says he 'conspired'"
908:"Explained: All about Delhi reverting to its old liquor policy from Sept 1"
436:
1557:"Can Arvind Kejriwal run govt from jail? Experts have different opinions"
1399:"Delhi excise policy case: ED raids over 30 locations across the country"
1270:"Delhi excise policy case: Timeline of how Manish Sisodia landed in jail"
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Manish Sisodia who also heads the excise department accused the governor
961:"Individual licensees not reopening shops adds to Delhi's liquor crisis"
1011:"Explained | How the controversy over the Delhi Liquor Policy unfolded"
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1530:"CM Arvind Kejriwal will not resign, to run government from jail: AAP"
1202:"Delhi reverts to old excise policy, government-run liquor vends open"
1088:"BJP cites sting to claim 'crores in commission' given to AAP leaders"
849:"Delhi Excise Policy: NDMC to Bring Censure Motion in Aug 24 Meeting"
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21 December: ED includes BRS MLC K. Kavitha in accused in chargesheet
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When the final draft was brought in front of the Lieutenant Governor
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1296:"Delhi L-G Saxena sends legal notice to AAP leaders for defamation"
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was arrested on 21 March 2024 following a raid on his home by the
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26 February: CBI arrests Sisodia after eight hours of questioning
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22 August: ED registers separate related money laundering case
818:"Delhi Excise Scam: ED raids multiple locations across India"
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So far a total of 17 people have been arrested in this case.
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On 26 February 2023, Manish Sisodia himself was arrested.
1243:"Timeline of BRS MLC Kavitha's Involvement in Liquorgate"
1143:"Delhi excise policy scam: From policy to proceedings"
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20 August: CBI conducts raids on Sisodia's residences
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Mahajan, Satvika; Tewari, Samridhi (26 March 2024).
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1607:
1478:"High drama in Delhi as AAP, BJP hold protests"
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933:Pandey, Munish Chandra (25 August 2022).
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36:. For the other scandal of its kind, see
32:This article is about the Liquor scam in
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358:is a political scandal concerning the
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1241:Nallella, Prathyush (16 March 2024).
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1113:Mishra, Himanshu (5 September 2022).
534:Central Bureau of Investigation (CBI)
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778:2011 Indian Anti-Corruption Movement
264:2011 Indian anti-corruption movement
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27:Political scandal in Delhi, India
1528:Jaiswal, Arushi (1 April 2024).
1502:Kakkar, Shruti (20 March 2024).
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542:Enforcement Directorate (ED)
511:Entry of Lieutenant Governor
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1688:Political scandals in India
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689:Magunta Sreenivasulu Reddy
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422:Magunta Sreenivasulu Reddy
206:Delhi Legislative Assembly
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793:Arrest of Arvind Kejriwal
571:Arrest of Arvind Kejriwal
540:On 6 September 2022, the
56:This article needs to be
38:List of scandals in India
1200:PTI (1 September 2022).
269:India Against Corruption
95:This article is part of
1673:2022 in Indian politics
1066:Business Standard India
559:Enforcement Directorate
532:On 20 August 2022, the
318:: Picture, Sound, Video
1015:The New Indian Express
641:Bharat Rashtra Samithi
399:Corruption allegations
569:Further information:
410:K. Chandrashekhar Rao
375:Municipal Corporation
302:Swati Maliwal assault
165:Electoral Performance
746:Satyendra Kumar Jain
565:List of arrests made
241:An Insignificant Man
200:Legislative Assembly
1703:Corruption in Delhi
1698:Corruption in India
783:Government of Delhi
773:Corruption in India
1683:Political scandals
1561:The Times of India
1457:. 26 February 2024
1431:. 15 December 2022
1405:. 6 September 2022
1403:The Indian Express
1351:The Indian Express
1302:. 5 September 2022
1147:The Times of India
1094:. 5 September 2022
1092:The Indian Express
1068:. 5 September 2022
1040:The Indian Express
912:The Indian Express
824:. 6 September 2022
696:YSR Congress Party
371:Vinai Kumar Saxena
1563:. 28 March 2024.
1149:. 16 March 2024.
881:. 6 August 2022.
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356:Delhi Liquor Scam
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297:Shunglu Committee
287:Delhi liquor scam
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16:(Redirected from
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590:Date of arrest
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