Page 16 - Manish Sisodia

Excise 'scam' shifted profit from government to private entities: ED

Former Delhi Deputy Chief Minister Manish Sisodia "conspired" with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the ED alleged before a court here on Friday. The federal investigative agency had arrested Sisodia, 51, at the Tihar Jail on Thursday. A special court sent Sisodia to Enforcement Directorate's custody till March 17 after the agency produced him before a special court on Friday. "Proceeds of crime of at least Rs 292.8 crore (calculated as on date which is likely to increase during the course of investigation) is attributable in respect of the role of Sh. Manish Sisodia...", the ED said in its remand papers while seeking his custody. Sisodia, it said, "Conspired with other persons and actively involved in formation of faulty policy against kickbacks...Sisodia has played role in generation, transfer, concealment of the proceeds of crime and projected the same as untainted." Giving a small

Delhi Court reserves order on ED's plea for 10-day custody of Sisodia

A city court on Friday reserved its order on Enforcement Directorate's plea seeking 10-day custody of former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy. Special judge M K Nagpal heard arguments of the ED and Sisodia's lawyers and said he will pronounce the order in some time. There was heavy security presence within and outside the Rouse Avenue Courts. The lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to unearth the modus operandi of the perpetrators and confront him with the other accused. ED's counsel Zoheb Hossain also claimed before a special court that Sisodia destroyed his phone, an important piece of evidence in the investigation. The lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to unearth the modus operandi of the perpetrators and confron

Bizman Arun Pillai moves application retracting statements given to ED

The court on Tuesday sent Pillai to the ED custody till March 13 after the agency arrested him late night on Monday post questioning him for hours in the case

Excise policy scam: Delhi court to hear Manish Sisodia's bail plea today

A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy case

Delhi excise policy: ED arrests Sisodia on money laundering charges

The Enforcement Directorate (ED) on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. The 51-year-old was placed under arrest under the Prevention of Money Laundering Act (PMLA) following his second round of questioning at the Tihar jail, they said. The agency alleged Sisodia was "evasive" in his replies and was "not cooperating in the probe." Sisodia is currently lodged in judicial custody after the CBI arrested him on February 26 in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi liquor or excise policy for 2021-22. The first round of Sisodia's questioning by the ED took place on March 7.

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Delhi HC likely to hear Sisodia's bail plea on Friday in excise policy case

A Delhi court is likely to hear on Friday the bail application of former deputy chief minister Manish Sisodia, nearly two weeks after he was arrested in a corruption case related to the now-scrapped excise policy. Special Judge M K Nagpal, who sent Sisodia to judicial custody on March 6, had directed the CBI to file its response to the AAP leader's application by March 10. In his application, Sisodia stated that he joined the investigation as and when called for by the central probe agency. He further stated that no fruitful purpose would be served by keeping him in custody as all the recoveries have already been made, adding that the other accused persons arrested in this case have already been granted bail. Asserting that he had held an important constitutional post of deputy CM of Delhi, Sisodia said he has deep roots in the society. The CBI on February 26 arrested Sisodia in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi Exci

Delhi excise policy: ED questions Manish Sisodia second time in Tihar

The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail here in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said. The federal probe agency had recorded the statement of the 51-year-old Aam Aadmi Party (AAP) leader for the first time on March 7 for about five hours. Sisodia is currently lodged in judicial custody after the CBI arrested him on February 26 in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi liquor or excise policy for 2021-22. The ED obtained a local court's permission to question the politician, who till recently was the deputy CM of Delhi, in the cell number 1 of the jail. The agency is expected to question him about the alleged change and destruction of cellphones that were in his possession and the policy decisions and the timeline followed by him as the excise ..

Stalin wrote to PM Modi out of fear: TN chief on CM's support to Sisodia

Tamil Nadu BJP chief K Annamalai slammed Chief Minister MK Stalin for extending support to AAP leader Manish Sisodia, who is currently in jail in Delhi excise policy case

Manish Sisodia has been assigned to segregated ward: Prison officials

The statement comes after the Aam Aadmi party raised objections over Sisodia being kept in Tihar Jail number 1 with dreaded criminals

Sisodia refused Vipassana cell in Tihar jail: AAP's Saurabh Bharadwaj

AAP national spokesperson Saurabh Bharadwaj on Wednesday alleged that party leader Manish Sisodia is being kept with other inmates in jail and has been refused the Vipassana' cell. There was a request for Manish Sisodia to be kept in the vipasana cell of the jail and the same was approved by the court. Despite the court's approval, Sisodia has been kept with criminals in jail number 1. The Centre must give the answer, Bharadwaj said. Sisodia, the former Delhi deputy chief minister and an accused in the excise policy scam, is lodged in a Tihar prison cell for senior citizens. Officials had earlier said that Sisodia will be lodged inside Tihar Jail Number-1 which is meant for a single person who is a senior citizen. The court had allowed the senior leader of the Aam Aadmi Party (AAP) to carry the Bhagavad Gita, spectacles and medicines to jail, and directed the Tihar authorities to consider his request to be allowed to do Vipassana meditation.

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Dispel perception that Sisodia was arrested for political reasons: Vijayan

Kerala Chief Minister Pinarayi Vijayan on Tuesday shot off a letter to Prime Minister Narendra Modi over the arrest of former Delhi Deputy Chief Minister Manish Sisodia urging him to dispel the perception that the AAP leader was being targeted for political reasons. The CBI had arrested Sisodia on February 26 in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi excise policy for 2021-22. Vijayan, in his letter, said the arrest of Sisodia has "lent further force to the argument" about certain actions of the central investigation agencies. The Chief Minister said there was no incriminating evidence like cash seizure in case of Sisodia. Vijayan said the AAP leader is an elected representative of the people and has been appearing before the investigating agencies in response to their summons. "Unless the arrest was an imperative for preventing the impediment to the investigation, the desirable act would have been to avoid it. As per ...

Excise case: ED questions Sisodia in Tihar Jail; another bizman arrested

The Enforcement Directorate (ED) Tuesday questioned and recorded the statement of former Delhi deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai on Monday evening, they said. The ED investigators reached the Tihar Jail to record the statement of Sisodia under the Prevention of Money Laundering Act (PMLA). The CBI had arrested Sisodia on February 26 in connection with alleged corruption in the formulation and implementation of the now-scrapped Delhi liquor or excise policy for 2021-22. He is lodged in judicial custody till March 20. The ED obtained the court's permission to question the 51-year-old Aam Aadmi Party (AAP) leader, who till recently was the deputy CM of Delhi, in the cell number 1 of the jail for three days. The agency is

Worried about country's sorry state of affairs, not Sisodia: Kejriwal

Delhi Chief Minister Arvind Kejriwal on Tuesday said he will pray for the country on Holi as he claimed those doing good work are being arrested while those looting the country are getting away. Addressing a digital press conference, he said he was worried about the state of affairs in the country. "Everyone knows that government schools and hospitals are in a bad shape... But two people -- Manish Sisodia and Satyendar Jain -- who improved these government schools and hospitals are in jail," he said. The chief minister said it is worrisome that Prime Minister Narendra Modi has imprisoned those doing good work for the country, while those looting it are being embraced. "On Holi, I will meditate and pray for improving the sorry state of affairs in the country. If you also feel the prime minister is not doing the right thing, you should also pray for the country after celebrating the festival," he said. "I am not worried about Sisodia and Jain being in jail. They are brave people who

Excise case: ED to question Manish Sisodia in Tihar Jail, says report

The Enforcement Directorate on Tuesday is expected to question and record the statement of former deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the Delhi excise policy, official sources said. The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said. Officials of the ED will reach the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act. Sisodia was arrested by the CBI in this case last month and he is currently in judicial custody. Pillai was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) on Monday evening following a long session of questioning. The businessman, alleged to to have represented the 'Soith Group' of liquor traders in this case, is the 11th person to be arrested in the case by the ED. He will be produced before a

Delhi excise policy case: Manish Sisodia sent to Tihar till March 20

Meanwhile, the AAP said the CBI had no grounds to seek Sisodia's further interrogation in the excise policy case

Delhi court sends ex-Dy CM Sisodia to judicial custody till March 20

A Delhi court on Monday sent Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case

Manish Sisodia to be produced in court today: All you need to know

Sisodia was arrested in a case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of Delhi

Excise Policy case: Sisodia's custody ends, to be produced in court today

The Court also issued notice to CBI on bail moved by 51-year-old Sisodia and listed the matter for March 10