Excise policy scam: ED summons Sisodia's PA to join probe
Darpan News Desk IANS, 17 Mar, 2023 10:18 AM
New Delhi, March 17 (IANS) The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam case.
Sharma has been asked to appear before the ED on Saturday by 10 a.m.
A source said there are probabilities of confronting him with Sisodia.
The ED has already got Sisodia's custody for five more days.
The ED had earlier said in the court that during questioning, former Secretary C. Arvind, Excise Secretary Arava Gopi Krishna and Sanjay Goyal were confronted together.
The ED, while seeking more custodial remand of Sisodia, has said that C. Arvind had to be confronted again. Apart from him, the ED wants to confront witness Dinesh Arora, and an accused Amit Arora.
The ED has said that it has recovered huge cloud data which they were looking into. It also sought to know about the cell phones of all the accused which went missing.
As of now, the ED has filed two chargesheets in connection with the matter.
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.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
