Close X
Saturday, September 21, 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

Triveni Acharya: The Crusader Against Human Trafficking in India 

Triveni Acharya: The Crusader Against Human Trafficking in India 
Ever since, Rescue Foundation has saved over 7000 lives by rescuing girls from trafficking and providing them with a supportive environment to rebuild their lives. With four safe havens in Mumbai, Boisar, Pune and Delhi, the foundation provides shelter, healthcare, education, and vocational training. 

Triveni Acharya: The Crusader Against Human Trafficking in India 

Murder accused arrested 40 years after crime

Murder accused arrested 40 years after crime
Antram a.k.a Anta Antram, 61, had allegedly kidnapped and killed Harendra Singh-- the younger brother of lawyer Raghvendra Singh--with the help of his friend in 1982. The boy was murdered after the family failed to pay a ransom of Rs 5 lakh. The body was found seven days later, with the throat split open.

Murder accused arrested 40 years after crime

Sisodia confesses to destroying two mobile phones: Sources

Sisodia confesses to destroying two mobile phones: Sources
On July 22, 2022, the Union Ministry of Home Affairs (MHA) directed the CBI to initiate a case in the excise scam. Sources claim that from that day onwards, Sisodia started using a new mobile phone. While probing the matter, the CBI learnt that Sisodia had been using three different mobile phones between January 1, 2020 and August 19, 2022.

Sisodia confesses to destroying two mobile phones: Sources

Four linked to Bishnoi gang held in Haryana

Four linked to Bishnoi gang held in Haryana
A spokesperson for the police said, a police team was deployed at the bus stand in Badhra. On learning that four people with illegal weapons were roaming in a car, the police raided the location and arrested them. The accused have been identified as Ankit, Ajay, Ashuraj and Ravindra.

Four linked to Bishnoi gang held in Haryana

Cop slaps woman farmer protesting land acquisition in Punjab

Cop slaps woman farmer protesting land acquisition in Punjab
The alleged manhandling of the woman has sparked statewide protests by the farmers against the acquisition of land for the Bharatmala project. Hundreds of activists of Kisan Mazdoor Sangharsh Committee (KMSC) squatted on railway tracks at several towns and blocked rail traffic over inadequate compensation for the land acquired for the project.

Cop slaps woman farmer protesting land acquisition in Punjab

Man held at Mumbai airport with gold valued at Rs 2.28cr

Man held at Mumbai airport with gold valued at Rs 2.28cr
The Customs officials at Chhatrapati Shivaji Maharaj International Airport in Mumbai on Thursday seized 4.2 kg gold valued at Rs 2.28 crore, and detained a man in this connection.  A senior Customs officer said that the accused arrived at Mumbai Airport from Muscat.

Man held at Mumbai airport with gold valued at Rs 2.28cr