India

Delhi Liquor ‘Scam’: Sisodia in CBI Custody Till March 21, ED’s Plea For 10-Day Custody Reserved

In the most talked about Delhi excise ‘scam’ case, the Court reserves order on ED’s plea for a 10-day custody of Manish Sisodia. The AAP leader is also to remain in CBI custody till March 21, the city Court reserves order on an extension.

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.

”Sisodia destroyed his phone”

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.

”Sisodia made false statements about the ‘scam”

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. The claims of the ED counsel were contested by a battery of lawyers who represented Sisodia.

Senior advocates Dayan Krishnan, Mohit Mathur and Siddharth Aggarwal said the excise policy was accepted by the Lieutenant Governor who must have examined it. Sisodia’s lawyers while opposing the ED’s plea for his custody, said it is the executive’s job to make policy which goes through several layers of scrutiny.

Read this also:   K Kavitha on Hunger Strike For Early Passage of Women’s Reservation Bill

”ED has not found a single penny from my client”

“How can ED look into policy making in a money-laundering case,” the AAP leader’s counsel asked the court. “ED has not found a single penny from my client…the case is entirely based on hearsay,” the lawyer said.

The ED arrested Sisodia on Thursday evening in the Tihar jail, where he was lodged in connection with a case being probed by the CBI pertaining to alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy for 2021-22.

(Source-PTI)

Bharat Express English

Recent Posts

PM Modi, Canadian PM Carney Hold Talks; India To Attend G7 Summit In June

PM Narendra Modi spoke with Canada's new Prime Minister Mark Carney on Friday, congratulating him…

53 mins ago

Vedanta Boosts Green Energy Push; Surpasses 1 GW Renewable Energy Mark

On the occasion of World Environment Day, Vedanta Ltd announced a significant milestone in its…

1 hour ago

FDI Inflows In India Surpass $500 Billion In A Decade; Driven By Key Reforms

India attracted over $500 billion in foreign direct investment (FDI) equity inflows between 2014 and…

2 hours ago

PM Modi Takes Dig At Pakistan For Attacking ‘Insaniyat’ & ‘Kashmiriyat’

PM Narendra Modi strongly condemned Pakistan for the Pahalgam terror attack, accusing it of trying…

3 hours ago

PM Modi Attacks Pakistan Over Pahalgam Terror Incident; Hails Operation Sindoor

PM Narendra Modi on Thursday launched a scathing attack on Pakistan for attempting to derail…

4 hours ago

Home-Cooked Meal Costs Drop Marginally In May 2025, Driven By Cheaper Vegetables And Chicken

The price of home-cooked meals fell slightly in May 2025, aided by a significant decline…

5 hours ago