Close X
Thursday, November 28, 2024
ADVT 
India

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

Darpan News Desk IANS, 07 Jul, 2023 10:15 AM
  • Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

New Delhi, July 7 (IANS) In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 crore belonging to arrested AAP leader Minister Manish Sisodia, his wife and some other accused persons in connection with the Delhi excise policy case.

The ED said in a statement that the agency has attached assets worth Rs 52.24 crore belonging to Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in connection with the case.

The agency said that the attached assets include immovable properties worth Rs 7.29 crore -- including two immovable properties of Sisodia and his wife Seema Sisodia, land/flat of Joshi or Chariot Productions Media Pvt Ltd and land/flat of Malhotra.

The probe agency said that the attachments also include movable assets worth Rs 44.29 crore, including bank balances of Sisodia worth Rs 11.49 lakh, Brindco Sales Pvt Ltd worth Rs 16.45 crore, and others.

This was the second attachment in the case by the agency. The ED had earlier attached properties worth Rs 76.54 crore of AAP communication in-charge Vijay Nair, Sameer Mahandru, Amit Arora, Arun Pillai and others.

The total attachment in the case now stands at Rs 128.78 crore and the proceeds of crime involved in this case is at least Rs 1,934 crore, the agency said.

The ED has arrested 12 persons so far in connection with the case besides filing five charge sheets.

The ED's case of money laundering is based on a CBI FIR filed on August 17 last year.

The CBI had arrested Sisodia on February 26 this year, before the ED arrested him in March. Sisodia, the former Deputy CM of Delhi, is currently in judicial custody.

MORE India ARTICLES

India to host SCO summit on July 4, to be chaired by Modi

India to host SCO summit on July 4, to be chaired by Modi
India has assumed the rotating chairmanship of SCO at the Samarkand Summit on September 16, 2022. According to a statement issued by the ministry of external affairs, all the SCO member states namely China, Russia, Kazakhstan, Kyrgyzstan, Pakistan, Tajikistan and Uzbekistan, have been invited to attend the summit.

India to host SCO summit on July 4, to be chaired by Modi

Massive raids on bars, restaurants in Punjab

Massive raids on bars, restaurants in Punjab
During the search, 20 hookahs, seven bottles of beer, various tobacco flavours and charcoal were confiscated. A case has been registered against owners of the restaurant under various provisions of the Punjab Excise Act 1914, the Cigarettes and other Tobacco Products Act 2003, the Poison Act 1919 and Indian Penal Code in Nayagaon.

Massive raids on bars, restaurants in Punjab

No alliance when ideological differences exist, says Sidhu on AAP

No alliance when ideological differences exist, says Sidhu on AAP
Former Punjab Congress chief Navjot Singh Sidhu on Monday said that there cannot be an alliance where there are ideological differences, even as the Punjab leadership met party chief Mallikarjun Kharge here to discuss the support over ordinance to the AAP.  

No alliance when ideological differences exist, says Sidhu on AAP

UP districts fall short of immunisation targets

UP districts fall short of immunisation targets
The state health department has now decided to form district-level committees that shall work upon reasons for poor coverage and get the 'missed out' children vaccinated. Also, methods used by well-performing districts will be used elsewhere.

UP districts fall short of immunisation targets

Man dies after car falls from under-constructed Delhi flyover

Man dies after car falls from under-constructed Delhi flyover
The incident took place May 26 and the deceased was identified as Jagandeep, a resident of Krishna Nagar area. According to the police, information was received that a car had fallen from the flyover. 

Man dies after car falls from under-constructed Delhi flyover

Smartphone retrieval in India drains water reservoir

Smartphone retrieval in India drains water reservoir
A government official in India has been suspended from his job after he ordered a water reservoir to be drained so he could retrieve his smartphone, which he had dropped while taking a selfie. The smartphone was eventually retrieved but wouldn't even start because it was waterlogged.   

Smartphone retrieval in India drains water reservoir