ED questions 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.
Special cell for Sisodia for protection
The ED obtained a local court’s permission to question the politician, who till recently was the deputy CM of Delhi, in cell number 1 of the jail.
Destructed the cell phones too
The agency is expected to question him about the alleged change and destruction of cell phones that were in his possession and the policy decisions and the timeline followed by him as the excise minister of Delhi. These charges were made by it in its charge sheets filed before the court.
Cartelization and favor charges
It is alleged that the Delhi government’s excise policy for 2021-22 to grant licenses to liquor traders allowed cartelization and favored certain dealers, who had allegedly paid bribes for it, a charge strongly refuted by the AAP.
Read this also: Kiren Rijiju Accuses Rahul Gandhi Of Insulting India On Foreign Soil
Recommendation by LG too
The policy was later scrapped and the Delhi LG recommended a CBI probe following which the ED booked a case against the same accused under the Prevention of Money Laundering Act (PMLA).
(Source-PTI)
India’s household wealth surged 14.5% in 2024, driven by middle-class growth and diverse investments.
Indian Army signs ₹30,000 crore deal with BEL for DRDO’s Anant Shastra, boosting air defence.
PM Modi honours Maharishi Valmiki and highlights the Ramayan’s enduring values in Mann Ki Baat,…
PM Modi pays tribute to Bhupen Hazarika, Zubeen Garg, and SL Bhyrappa in ‘Mann Ki…
India is accelerating its green hydrogen ambitions under the National Green Hydrogen Mission, with S&P…
India’s 2nd National Mediation Conference in Bhubaneswar underscores mediation’s growing role under the Mediation Act…