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Delhi court reserves order on ED plea seeking Sisodia's custody

By ANI | Updated: March 10, 2023 21:45 IST

Delhi's Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of ...

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Delhi's Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in the excise policy scam case.

This comes after Sisodia was presented before the court at 2 pm today after he was arrested by ED yesterday after hours of questioning in Tihar Jail where the AAP leader is lodged.

During the hearing, senior Advocate Dayan Krishnan, appearing for Manish Sisodia, opposed ED plea seeking Sisodia's 10-day custody.

The agency said that it is seeking 10-day custody to interrogate Manish Sisodia to identify the modus operandi and to confront other persons who have been summoned.

The ED told the court that Manish Sisodia had purchased SIM cards and mobile phones in other people's names.

There was a conspiracy behind framing the excise policy. The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was brought out for extraordinary profit margin for wholesalers, ED argued in the court.

ED told the court that the margin of 12 per cent of wholesale profit margin to private entities was never discussed in the GoM meeting.

The probe agency apprised the court about the meeting between Vijay Nair and K Kavitha (BRS MLC).

ED stated that accused Butchibabu Gorantla disclosed a political understanding between then Dy CM Manish Sisodia and K Kavitha who also met Vijay Nair. Butchibabu is the former auditor of K Kavitha and is presently on bail.

Countering Sisodia's lawyer's arguements, the ED lawyer told the court that if the policy is a matter of executive then there would not be a coal scam or a 2G scam.

Earlier, Sisodia was arrested on Thursday by ED in money laundering in connection with the excise policy case.

He was arrested during his Judicial custody in Tihar Jail, where he was lodged in.

The Enforcement Directorate (ED) on March 9 arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.

Sisodia was arrested by the CBI in the liquor policy case on February 26 and was sent to 14-day judicial custody on March 6.

The ED also made another arrest in the case earlier, as it took Hyderabad-based businessman Arun Ramchandra Pillai into its custody.

The ED, on Thursday, summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha for questioning in the liquor policy case.

Sisodia was arrested by the CBI earlier in its ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD). Delhi's Rouse Avenue Court sent him to Judicial Custody till March 20.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Rouse avenue courtManish SisodiaEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateVijay nairIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorate
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