Delhi liquor scam: ED attaches assets worth over Rs 50 crore of Manish Sisodia, others
India | July 07, 2023 20:18 ISTED has attached properties worth over Rs 50 crore belonging to Manish Sisodia and others in the alleged liquor policy scam case.
ED has attached properties worth over Rs 50 crore belonging to Manish Sisodia and others in the alleged liquor policy scam case.
Delhi excise policy scam: The businessman is allegedly close to former Delhi deputy chief minister Manish Sisodia who is an accused in the excise policy case.
Manish Sisodia excise policy case: The court asked the counsel appearing for Sisodia, "What is the difficulty for police to produce Sisodia physically in the court."Court asked who will be responsible if any untoward incident happens, the Judge asked.
The CBI first arrested Sisodia, the former Delhi deputy chief minister, and excise minister, on February 26 for his alleged involvement in the fraud. He has been in custody ever since. In the CBI case, the high court had already denied him bail on May 30.
In the letter, she described how police officials were deployed at the entrance gate of the couple's bedroom in order to monitor Manish's activities.
The court has allowed Sisodia to meet his wife for one day, either at the residence or at the hospital between 10am to 5pm.
On Friday, the Delhi High Court granted Sisodia permission to meet his ailing wife today from 10 a.m. to 5 p.m. The court stated that Sisodia would be detained by the police during the meeting.
Manish Sisodia excise policy case:Police moved an application seeking court's permission to produce Sisodia only via vc, after he levelled allegation. Police favoured Sisodia's virtual production contending that bringing him to court creates chaos due to AAP supporters presence, media in corridors.
A perusal of the said statements by this political leader (s) during the press conferences would reveal how the entire efforts of not only the Applicant but his party colleagues as a whole are to shield the accused, stated CBI in its reply opposing bail plea of Sisodia, CBI said.
The court after taking cognisance issued a summons to Sisodia and three others accused-- Arjun Pandey, Butchi Babu and Amandeep Dhal-- for June 2.
Manish Sisodia News: In the video which was shared by AAP leaders like Arvind Kejriwal and Sanjay Singh, it was seen that the arrested leader was being dragged by the neck amid high security.
Delhi: Special Secretary (Vigilance) YVVJ Rajshekhar, who was removed by the Delhi government alleged that "sensitive" files related to the excise policy and the chief minister's residence renovation were destroyed or tampered with.
The CBI has alleged in its supplementary chargesheet that former Delhi Deputy chief minister Manish Sisodia had destroyed a draft cabinet note related to the new excise policy.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy, 2021-22.
This is the fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.
I have not been named as an accused or even a suspect in any of the complaints filed by ED. There are no allegations whatsoever against me in the said complaints, AAP Rajya Sabha MP Raghav Chadha said.
Excise policy scam: Former Delhi Deputy Chief Minister and AAP leader Manish Sisodia attacked Prime Minister Narendra Modi.
Delhi excise policy scam: The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer necessary for investigation.
Delhi Excise policy: The Enforcement Directorate (ED) had opposed Sisodia's plea seeking relief, asserting the investigation was at a "crucial" stage and claiming the senior AAP leader had planted fabricated e-mails to show there was public approval for the policy.
Delhi's former Deputy CM Manish Sisodia was arrested in connection with the excise policy scam case in February this year.
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