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

Proclaimed offender of Punjab sacrilege cases held in Bengaluru

Proclaimed offender of Punjab sacrilege cases held in Bengaluru
Proclaimed offender of the highly sensitive 2015 Bargari sacrilege cases in Punjab, Sandeep Bareta, was arrested from the Bengaluru airport on Tuesday, police said.  A lookout notice issued against him by Punjab Police.

Proclaimed offender of Punjab sacrilege cases held in Bengaluru

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest
With Punjab increasing river water supply to Rajasthan by 500 cusecs, the Shiromani Akali Dal said it would stage a protest in Abohar on Wednesday against Chief Minister Bhagwant Mann's "surrender on river waters".  Party President Sukhbir Badal will lead the protest that will begin at 11 a.m.

As Punjab increases river water supply to Rajasthan, Akali Dal to stage protest

One held at Madurai Airport with gold valued at Rs 96.18 lakh

One held at Madurai Airport with gold valued at Rs 96.18 lakh
The Customs officials have arrested a passenger at Madurai Airport and recovered 1,565 grams gold valued at Rs 96.18 lakh from him, officials said on Tuesday.  A senior Customs official said that the passenger was arrested following specific intelligence. The accused arrived at Madurai from Dubai.

One held at Madurai Airport with gold valued at Rs 96.18 lakh

Long queues, confusion in banks across Delhi as exchange of Rs 2,000 notes begins

Long queues, confusion in banks across Delhi as exchange of Rs 2,000 notes begins
Amar Singh, standing in a long queue at ICICI Bank branch in Green Park, said that there has been length of the line was there since the morning and chaos and confusion rules as bank staff are refusing to exchange the note and asking to deposit them.

Long queues, confusion in banks across Delhi as exchange of Rs 2,000 notes begins

Sisodia's letter from Tihar jail calls for education as key to equality, empowerment

Sisodia's letter from Tihar jail calls for education as key to equality, empowerment
Sisodia, through his letter which is written in Hindi, draws attention to the consequences of neglecting the education of the less fortunate, asserting that denying education to the impoverished not only perpetuates inequality but also fuels a vicious cycle of hatred and violence.

Sisodia's letter from Tihar jail calls for education as key to equality, empowerment

Aryan Khan case: SET report says NCB officials stole valuables of accused

Aryan Khan case: SET report says NCB officials stole valuables of accused
Sameer Wankhede, the former Mumabai zonal director of NCB, finds himself in a precarious position as allegations have emerged that he attempted to extort Rs 25 crore from Bollywood superstar Shah Rukh Khan in exchange of releasing his son Aryan Khan, who was accused in the Cordelia Cruise drugs case.

Aryan Khan case: SET report says NCB officials stole valuables of accused