Close X
Monday, December 2, 2024
ADVT 
India

Delhi court issues notice to ED on Sisodia's plea to withdraw money from bank

Darpan News Desk IANS, 31 Jul, 2023 10:52 AM
  • Delhi court issues notice to ED on Sisodia's plea to withdraw money from bank

New Delhi, July 31 (IANS) A Delhi court on Monday issued notice to the Enforcement Directorate (ED) on former Delhi Deputy Chief Minister Manish Sisodia's plea seeking permission to withdraw money from a bank account for medical expenses for his wife and other household expenses.

Special Judge M.K. Nagpal of Rouse Avenue Court issued a notice to the probe agency, and listed the application for hearing on August 4. 

Sisodia's application came after the bank denied withdrawal without written orders from the court. 

Sisodia's counsel Mohd Irshad submitted that bank is not allowing him to withdraw the amount which is required for medical and other expenses. 

Earlier this month, the high court denied bail to Sisodia in the 2021-22 excise policy case being probed by the ED. 

A bench of Justice Dinesh Kumar Sharma had said that Sisodia was not able to meet the twin conditions for grant of bail under the Prevention of Money Laundering Act (PMLA), and the triple test for grant of bail. 

The high court observed that the order of the special judge MK Nagpal of Rouse Avenue Court denying bail to Sisodia was well reasoned and does not hold any illegality or infirmity. 

"Learned Special Judge has passed a reasoned order on the basis of the material available on record. This court has also rejected the bail application of the accused... titled as Manish Sisodia v. CBI dated May 30, 2023," Justice Sharma said. 

The probe agency had arrested Sisodia on March 9, after the CBI had arrested him on February 26. 

Sisodia was denied bail by the high court in the CBI case also on observing that the allegations are very serious. 

MORE India ARTICLES

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!
Immediately, Kudalkar set up a crack team comprising Akhilesh Bombe, Sandeep Gorde, Praveen Jopale, Arjun Aher, Ganesh Shermale, Sandeep Parit to solve the strange theft within barely three hours.

To beat the heat, thieves decamp with ice cream - and deep-freezer- from Mumbai supermart!

Fake international call centre busted in Gurugram; 7 held

Fake international call centre busted in Gurugram; 7 held
The arrested individuals have been identified as Mohammad Zafar Iqbal (38), Noor Hussain (28), Sumit (32), Abhishek Mishra (30), Sheikh Ibrahim (28), Abhishek Gupta (35), and Mohammad Adil (32)

Fake international call centre busted in Gurugram; 7 held

Drug smuggler held guilty by special ED court in Amritsar

Drug smuggler held guilty by special ED court in Amritsar
A Special Prevention of Money Laundering Act (PMLA) Court in Jalandhar has awarded four years of rigorous imprisonment to one Mahabir Singh, a drug smuggler in Amritsar for committing the offence of money laundering.  The court while awarding him a jail term also imposed a fine of Rs 20,000 on him.

Drug smuggler held guilty by special ED court in Amritsar

50 dead and over 200 injured in Odisha train tragedy

50 dead and over 200 injured in Odisha train tragedy
One of the major challenges before the authorities is now to provide medical care to the injured persons. As per reports, over 200 persons have been seriously injured in the mishap. A 100-bed hospital and a dedicated ambulance corridor have been made ready at the SCB Medical College and Hospital. 

50 dead and over 200 injured in Odisha train tragedy

Five sent to jail for cheating Indian Bank of Rs 4.19 crore

Five sent to jail for cheating Indian Bank of Rs 4.19 crore
The court sentenced P. Senthilkumar, the then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai, to five years rigorous imprisonment while T.R. Dhanasekar and R. Karunanidhi, both then Directors of SJS Network and Services Ltd, Chennai, were sentenced to three years rigorous imprisonment. 

Five sent to jail for cheating Indian Bank of Rs 4.19 crore

Sisodia only to be produced via video conferencing, says Delhi court

Sisodia only to be produced via video conferencing, says Delhi court
During Thursday's hearing as well, the AAP leader was produced before the Rouse Avenue Court through video conferencing after the Delhi Police's request.  This was however, opposed by Sisodia and his counsel.

Sisodia only to be produced via video conferencing, says Delhi court