Excise policy scam: Delhi court reserves order on Sisodia's bail plea in ED case
Darpan News Desk IANS, 18 Apr, 2023 11:46 AM
New Delhi, April 18 (IANS) A Delhi Court on Tuesday reserved its decision on Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia's bail plea in connection with the Delhi excise policy case being investigated by the Enforcement Directorate (ED).
Special judge M.K. Nagpal of the Rouse Avenue Court will pronounce the order on April 26.
On Monday, the court had extended Sisodia's judicial custody by two weeks in the case.
The ED had earlier submitted before the bench of judge Nagpal that Sisodia had planted fabricated emails to show that there was public approval for the policy.
The directions to send these pre-drafted emails were given to Zakir Khan, Chairman of Delhi Minorities' Commission, who then asked his interns to send the emails, the ED told the court.
The probe agency had also said that the 60 days given to complete the investigation against Sisodia are not over yet.
Have found fresh evidence indicating Sisodia's involvement in the alleged excise policy scam, and the investigation is at a crucial stage, the ED had said.
The official said that acting on an intelligence input, the Custom officers of Air Cargo Complex (ACC) (Import) intercepted a consignment from Dubai that was meant for transshipment to SEZ, Jaipur.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
