Close X
Sunday, November 10, 2024
ADVT 
India

Liquor scam case: Sanjay Singh's alleged close associate Sarvesh Mishra appears before ED

Darpan News Desk IANS, 06 Oct, 2023 10:40 AM
  • Liquor scam case: Sanjay Singh's alleged close associate Sarvesh Mishra appears before ED

New Delhi, Oct 6 (IANS) Sarvesh Mishra, an alleged close associate of arrested AAP Rajya Sabha MP Sanjay Singh, on Friday appeared before the Enforcement Directorate (ED) here for questioning in connection with the alleged liquor scam case.

Mishra arrived at the ED headquarters around 11.40 a.m. and went inside, saying that "the truth will win".

He along with another alleged close associate of Singh, Vivek Tyagi, were summoned by the financial probe agency in connection with the case.

The development comes a day after a Delhi court sent Singh to five days of ED custody till October 10.

In its remand note, the ED said that Singh has received proceeds of crime to the tune of Rs 2 crore in the alleged Delhi liquor scam.

"And it is evident as the ED probe has revealed that businessman Dinesh Arora had collected Rs 3 crore bribe from Sameer Mahandru during August - October 2021, on the directions of AAP's communication in-charge Vijay Nair.

"Since Nair was facilitating granting of Pernod's wholesale business to Mahandru's entity. Investigation further revealed that out of this amount, Rs 1 crore was given to Mishra (Sanjay Singh's person) on the directions of Nair," the ED alleged.

"This amount was delivered to Singh's house by an employee of Arora. Further, Arora had received Rs 4 crore from Abhishek Boinpally in March-April 2022 on the instructions of Nair.

"Out of Rs 4 crore, Rs 2 crore cash was collected by Harinder Singh from Boinpally's office in Defence colony. Out of this amount, Rs 1 crore cash was given to Mishra (Sanjay Singh's person), delivered by an employee of Arora at the AAP RS MP's house," it said.

ED probe also revealed that he has given Rs 2 crore cash at Singh's house on two occasions (Rs 1 crore each time). He has revealed that he had also picked cash of Rs 1 crore from the office of Indo Spirits in Okhla, the agency claimed.

The ED said that the facts have been corroborated by the CDR location of an employee of Arora, who has communicated with Mishra, the same day he visited Singh's house.

Singh was arrested on Wednesday by the ED after day-long searches at his premises. He was produced before a court on Thursday, which sent him to five-day ED custody till October 10.

The AAP has denied the allegations and dubbed the agency's action as vendetta politics.

The ED case of money laundering is based on the CBI FIR filed in August last year. The ED had earlier arrested former Deputy Chief Minister Manish Sisodia in connection with the now scrapped excise policy case.

 

MORE India ARTICLES

52L plants planted ahead of G20 Summit, says Delhi Minister

52L plants planted ahead of G20 Summit, says Delhi Minister
Delhi Environment Minister Gopal Rai said on Wednesday that 21 different government departments worked together to plant 52 lakh plants, resulting in a greener and cleaner Delhi ahead of the G20 Summit. He mentioned that a team of 300 officials and employees from the forest department had been engaged in beautifying the national capital.

52L plants planted ahead of G20 Summit, says Delhi Minister

Take steps to release Rs 10,000 crore relief of flood-hit farmers, says Sukhbir Badal

Take steps to release Rs 10,000 crore relief of flood-hit farmers, says Sukhbir Badal
The SAD President was talking with the media after visiting the residence of farmer Pritam Singh, who died during a police action at Mander Kalan village in Sangrur district, Badal demanded the Chief Minister and all police officials responsible for this act should be charged with murder.

Take steps to release Rs 10,000 crore relief of flood-hit farmers, says Sukhbir Badal

Rahul, Kharge in Mysuru to launch Gruha Lakshmi Scheme

Rahul, Kharge in Mysuru to launch Gruha Lakshmi Scheme
Congress MP Rahul Gandhi and AICC President Mallikarjun Kharge arrived in Mysuru city in Karnataka on Wednesday to attend the mega event to launch the ambitious Gruha Lakshmi Scheme in the state. Party General Secretary K.C. Venugopal, state Congress in-charge Randeep Surjewala also arrived with Rahul Gandhi and Kharge.  

Rahul, Kharge in Mysuru to launch Gruha Lakshmi Scheme

Reduction in cooking gas cylinder prices will provide convenience to all my sisters, says PM Modi

Reduction in cooking gas cylinder prices will provide convenience to all my sisters, says PM Modi
Prime Minister Narendra Modi on Tuesday said that the reduction in prices of cooking gas cylinders by Rs 200 for all connection holders will give a lot of convenience to all "my sisters and family members on the occasion of Rakshabandhan." Modi said that he wishes that all his sisters remain happy and healthy, he wrote on X.

Reduction in cooking gas cylinder prices will provide convenience to all my sisters, says PM Modi

1984 anti-Sikh riots case: CBI files reply in Delhi court on Jagdish Tytler's plea seeking court records

1984 anti-Sikh riots case: CBI files reply in Delhi court on Jagdish Tytler's plea seeking court records
Tytler's counsel sought some time for advancing submissions stating that some time is required to go through the reply as well as the documents. Anand then adjourned the matter and put it up for arguments on the application for September 6.

1984 anti-Sikh riots case: CBI files reply in Delhi court on Jagdish Tytler's plea seeking court records

Engines glitches in two IndiGo aircraft reported in one day, both flights land safely

Engines glitches in two IndiGo aircraft reported in one day, both flights land safely
For the second time on Tuesday within a span of a few hours, an IndiGo flight experienced a mid-air glitch. This incident involved one of the aircraft's engines shutting down, yet the Kolkata to Bengaluru flight managed to land safely.

Engines glitches in two IndiGo aircraft reported in one day, both flights land safely