Sisodia co-accused — Delhi Excise Policy (ABSM case)

Accused

Case Description

Same excise policy matter; CBI charge-sheet named Manish Sisodia as accused; Kejriwal later arrested.

Allegation

Criminal conspiracy to cause loss to exchequer and gratification to public servants.

Legal Sections

Sections listed are from the IPC + Prevention of Corruption Act and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.

Case Timeline

1. Feb 2023 — CBI arrested Manish Sisodia
2. Oct 2023 — CBI filed first charge-sheet
3. Apr 2024 — CBI filed supplementary charge-sheet naming Kejriwal
4. Trial in progress