Excise scam: Court extends Sisodia's judicial custody till May 23
Darpan News Desk IANS, 08 May, 2023 12:30 PM
New Delhi, May 8 (IANS) A Delhi court on Monday extended AAP leader and former Delhi Deputy Chief Minister Manish Sisodia's judicial custody till May 23 in connection with the Delhi excise policy case being investigated by the Enforcement Directorate (ED).
The ED has alleged that Sisodia was the mastermind behind the entire excise policy case and that he had deliberately leaked the policy to the co-accused to generate financial kickbacks.
Sisodia is currently in judicial custody.
The ED had arrested Sisodia on March 9 after the Central Bureau of Investigation (CBI) arrested him on February 26 this year.
Last month, Special CBI Judge M. K. Nagpal of Rouse Avenue Court had denied bail to Sisodia, holding that the evidence, prima facie, "speaks volumes" of his involvement in the offence.
Last week, High Court judge Dinesh Kumar Sharma sought the ED's response to Sisodia's bail plea and another application seeking interim bail on the ground of his wife's ill-health and listed the matter for further consideration on May 11.
In the case being probed by the CBI, Delhi court extended Sisodia's judicial custody till May 12.
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.
A decision to this effect was taken at a meeting of the Cabinet held under the chairmanship of Chief Minister Bhagwant Mann here. A spokesperson for the Chief Minister's Office said the new policy would be applicable for five years from October 17, 2022 and will spur industrial development and generate more employment opportunities.
The group has lost $100 billion since the Hindenberg report came out. All the Pradesh Congress Committees have been requested to issue the necessary instructions to the District Congress Committees so that apart from senior leaders, party functionaries and workers, mobilisation from the BCC, Panchayat and Booth level is ensured in full measure.