Latest

Delhi court allows ED to question Sisodia in custody for 7 days

A Delhi court granted Enforcement Directorate 7 days custody of Aam Aadmi Party leader Manish Sisodia for interrogation in the liquor excise policy case.

The agency had sought 10-day custody to interrogate Manish Sisodia to identify the modus operandi and to confront him with other persons who have been summoned.

The ED told the court that Manish Sisodia had purchased SIM cards and mobile phones in other people’s names.

There was a conspiracy behind framing the liquor excise policy. The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was framed to allow extraordinary profit margins for wholesalers, ED alleged in court.

Sisodia was presented before the court at 2 pm today after he was arrested by ED yesterday following hours of questioning in Tihar Jail where the AAP leader is lodged. During the hearing, senior Advocate Dayan Krishnan, appearing for Manish Sisodia, opposed ED plea seeking Sisodia’s 10-day custody.

ED told the court that the margin of 12 per cent of wholesale profit margin to private entities was never discussed in the meeting of the group of ministers.

The probe agency apprised the court about the meeting between Vijay Nair and K Kavitha (BRS MLC).

ED stated that accused Butchibabu Gorantla disclosed a political understanding between then Dy CM Manish Sisodia and K Kavitha who also met Vijay Nair. Butchibabu is the former auditor of K Kavitha and is presently on bail.

Countering Sisodia’s counsel, the ED lawyer told the court that if the policy is a matter of executive then there would not be a coal scam or a 2G scam.

The Enforcement Directorate Sisodia on Thursday after a second round of questioning at Tihar Jail in connection with its money laundering investigation that was launched as a follow-up to the CBI case into the alleged irregularities in the formulation of the Delhi liquor excise policy.

Sisodia was arrested by the CBI in the liquor policy case on February 26 and was sent to 14-day judicial custody on March 6.

The ED also made another arrest in the case earlier, as it took Hyderabad-based businessman Arun Ramchandra Pillai into its custody.

The ED, on Thursday, summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao’s daughter K Kavitha for questioning in the liquor policy case.

IN Bureau

Recent Posts

UKPNP protests at UNHRC over rights violations in PoJK, PoGB

The United Kashmir People's National Party (UKPNP) held a demonstration outside the United Nations headquarters…

14 hours ago

China wants control, not unity: Taiwan’s President calls for nationwide resistance to CCP’s aggression

President William Lai has discussed how pro-Taiwan and pro-China groups can agree to maintain solidarity…

14 hours ago

PM Modi’s decision to open space sector “greatest turning point”; industry could grow to over $40 billion in decade: Jitendra Singh

Union Minister Jitendra Singh on Wednesday hailed Prime Minister Narendra Modi's decision to open up…

16 hours ago

Tibetan leader concludes UK visit with strong appeal for Tibet at UK Parliament, urges policy shift and global support

Tibetan Government-in-Exile President Sikyong Penpa Tsering concluded a significant three-day official visit to the UK…

17 hours ago

Delhi: Dwarka Expressway gets India’s first AI-powered smart traffic system

By Amrit Prakash India unveiled its first Advanced Traffic Management System (ATMS) project at Delhi's…

18 hours ago

Indian Armed Forces participate in multinational exercise ‘Khaan Quest 2025’ in Mongolia

The Indian Armed Forces actively participated in the ongoing multinational exercise 'Khaan Quest 2025' at…

19 hours ago