Hearing on Manish Sisodia’s bail plea in Delhi’s special court in a money laundering case involving ED of Delhi’s alleged liquor scam has been completed.

After hearing the arguments of the parties, the court reserved its ruling. Now on April 26 at 4 pm, the court will give its verdict.

Sisodia’s lawyer put forward.

Let us tell you that the bail plea of Manish Sisodia was heard on Tuesday in Delhi’s Rouse Avenue Court in the ED case related to the Excise Policy scam.

During this, the lawyer appearing for Sisodia said that it is not the job of the ED to tell what happened in the Group of Ministers and the cabinet.

ED’s job should be to tell that if any crime was committed then who benefitted from it?

Delhi Excise Policy: The decision will fall on April 26.

Dayan Krishnan, Manish Sisodia’s lawyer, said Sisodia cannot be detained on the basis of speculation alone. No money laundering cases have been organized against Sisodia.

Let us announce that the hearing on Sisodia’s bail plea in the ED case ended today.

After hearing the arguments of the parties, the court reserved its ruling. Now, on April 26, the court will give a verdict on money laundering cases at 4 pm.

https://aamnewsnetwork.com/karnataka-assembly-election-2023-8-setbacks-for-bjp-even-before-the-elections/

Sisodia played a role in the policy review – ED.

Earlier on April 12, the Directorate General of Enforcement presented the case against Manish Sisodia in court in the money laundering case.

The ED said Manish Sisodia played a key role in reviewing and implementing the excise policy. The ED argued in court that the excise policy-drafting logic was completely wrong.

Sisodia’s judicial custody was increased by the court.

The special thing is that earlier in the CBI case, the special court had rejected the bail plea on March 31. Manish Sisodia is currently lodged in Delhi’s Tihar Jail under judicial custody.

On Monday, April 17, the court extended Sisodia’s judicial custody in the CBI case till April 27, while in the ED case, the court extended his custody till April 29, 2023.

The post Delhi Excise Policy: Hearing On Sisodia’s Bail Plea In The ED Case Is Completed appeared first on ANN.

The Enforcement Directorate (ED) team has taken another action on Saturday in connection with the alleged scam in the new excise policy of the Delhi government.

Aam Aadmi Party leader and Delhi Deputy Chief Minister Manish Sisodia have claimed ED raid at his PA’s house.

‘I got my house raided by false FIR.’

He has attacked the Bharatiya Janata Party by tweeting in this regard. He said, “They got my house raided by false FIR, searched bank lockers, investigated in my village but nothing was found against me.”

“Today they got ED raided at my PA’s house if nothing was found there too. Now he has been arrested and taken away. BJP people! There is so much fear of defeat in the elections.”

Delhi Politics: BJP deals with thugs locked in Tihar.

It is noteworthy that earlier he made serious allegations against the BJP by making a big claim in another tweet.

He tweeted and wrote, “Fearing a horrific defeat in MCD and Gujarat, BJP has dealt with a thug lodged in Tihar.”

“Every day he will level absurd allegations against Kejriwal Ji and in return BJP will help him in his case. I heard Next week JP Nadda will get him included in BJP.”

Let us tell you that on 4th November, the elections to the Municipal Corporation of Delhi (MCD) were announced.

The elections to the Integrated Municipal Corporation will be held on December 4 and the counting of votes will be held on December 7.

At the same time, the notification will be issued on November 7, with which the nominations will start.

Satyendar Jain and former DG of Tihar remained intimidated; Thug Sukesh bursts another ‘letter bomb’, also surrounding Kejriwal.

In the money laundering case, the jailed gangster Sukesh Chandrashekhar exploded another letter bomb.

Sukesh, who made sensational allegations against Satyendar Jain and the former DG of Tihar Jail by writing a letter to Delhi LG, has now written a letter to his lawyer.

In this letter, he alleged that Minister Satyendar Jain and the former DG of Tihar Dell threatened him.  Not only this but this time he has also surrounded Arvind Kejriwal.

The post Delhi Politics: ED Raids Manish Sisodia’s PA’s House appeared first on ANN.

Enforcement Directorate (ED) action is going on in Delhi’s liquor scam case (Delhi Excise Policy). In the liquor scam case, the ED team is conducting raids since Friday morning.

The ED team is conducting raids in Delhi, Punjab, and Andhra Pradesh. Raids are being conducted at around 35 places in these states in connection with the liquor scam.

ED is conducting raids for the third time in this case. So far around 100 places have been raided.

Delhi Excise Policy: ED raids in liquor scam cases, raids at 35 places, two accused arrested so far.

Let us inform you that liquor businessman Sameer Mahendru and Aam Aadmi Party’s communication in-charge Vijay Nair have been arrested in this case.

The FIR was registered on August 17 in the liquor scam case.

According to the CBI, Nair was instrumental in the rigging of the new excise policy and restricting the supply and sale of liquor to a few companies.

In this connection, the house of Delhi Deputy CM Manish Sisodia has also been raided.

https://aamnewsnetwork.com/summons-to-5-congress-leaders/

The Lieutenant Governor of Delhi had recommended an inquiry.

Significantly, questions were being raised about Delhi’s new excise policy. In view of this, Lieutenant Governor Vinay Kumar Saxena recommended a CBI inquiry into the matter.

Following his recommendation, the central probe agency launched a massive search operation.

A verbal war is also going on between the BJP and the Aam Aadmi Party regarding the liquor scam case.

The Aam Aadmi Party says that the BJP has been fed up with the popularity of the party, which is why the raids are being conducted.

At the same time, BJP leaders have demanded the removal of Manish Sisodia from the post of Deputy CM.

The post Delhi Excise Policy: ED Raids In Liquor Scam Case, Raids At 35 Places appeared first on ANN.

Enforcement Directorate has taken another major action in the case of alleged corruption related to the Excise Policy of Delhi.

In the Delhi liquor scam case, the ED is currently raiding 40 locations across the country including Delhi-NCR, Bengaluru, Hyderabad, Nellore, and Chennai.

It is being told that agency raids are going on at 25 locations only in Hyderabad.

The Enforcement Directorate (ED) is taking this action only in connection with the investigation of a money laundering case related to the Excise Policy ‘scam’ case.

ED raids at 40 places across the country: ED will question Jain.

It is being told that in this connection, the ED has obtained permission from a local court to interrogate the jailed Delhi minister Satyendar Jain.

It is expected that the agency will interrogate Jain in Tihar Jail today i.e. Friday, Where he has been imprisoned since his arrest by the ED on May 30 in another money laundering case.

Jain will be questioned on these dates.

If sources are to be believed, the ED has been authorized to question 57-year-old Satyendar Jain on September 16, 22, and 23 in the latest case.

Let us tell you that Jain, a minister without a portfolio in the Aam Aadmi Party (AAP)-led Delhi government, had the responsibility of health and energy departments before he was taken into custody by the ED.

How did the controversy arise?

Sources said the ED had sought permission from a local court to record Jain’s statement in connection with the cabinet approval given by the AAP government to implement the new excise policy, which it got.

The ED case of money laundering in excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been made accused.

The excise policy has now been withdrawn.

Delhi Excise Policy: Manish Sisodia retaliated on a sting operation, and said- the BJP should get CBI probed, and arrested in 4 days.

The senior leader of the Aam Aadmi Party and Deputy CM of Delhi Manish Sisodia has retaliated against the sting operation in the alleged scam case in Delhi Excise Policy.

Countering this sting operation, Sisodia said in the press conference that the CBI raid was done at my place. But the CBI got nothing.

If this sting is true, then within four days, after conducting a CBI inquiry, arrest me.

This sting is related to Amit Arora who is also an accused in the FIR registered by the CBI in the alleged scam case in the Excise Policy.

The post ED Raids At 40 Places: Big Action In Delhi Excise Policy appeared first on ANN.

The uproar over the New Excise Policy of the Delhi government has intensified.

After the CBI raids on the government residence and offices of Delhi’s Deputy CM Manish Sisodia, the BJP is now protesting on the streets.

After this, the Aam Aadmi Party government has come on the target of the opposition.

Senior BJP leader and national spokesperson Gaurav Bhatia has attacked the Kejriwal government and demanded that Deputy CM Manish Sisodia should be sacked immediately.

Due to him, the government has suffered a huge revenue loss of 900 crores.

Gaurav Bhatia has made a serious allegation that the CBI and other investigative agencies are doing their work.

CM Kejriwal should immediately sack Manish Sisodia: Manish Sisodia cannot hide his corruption by constantly questioning his action.

Giving a 24-hour challenge to Deputy CM Manish Sisodia, he said that if he proves himself to be staunchly honest, then he should come out in public and answer.

He also said that the New York Times cannot prevent corruption by putting advertisements in the newspaper.

Bhatia alleged that Delhi CM Arvind Kejriwal does not have answers to questions about the corruption of AAP ministers.

He said that if Kejriwal is honest, then he should clarify his honesty. He alleged that the Aam Aadmi Party does not have answers to the questions.

On the other hand, today Manish Sisodia tweeted, ‘I have got the message of BJP – break ‘AAP’ and join BJP, will get all CBI ED cases closed.

My reply to BJP- I am a descendant of Maharana Pratap, I am Rajput.

I will cut off my head, but I will not bow down in front of the corrupt conspirators. All the cases against me are false. Do whatever you want to do.

The post CM Kejriwal Should Immediately Sack Manish Sisodia appeared first on ANN.

A lookout circular has been issued against 13 accused, including Delhi Deputy Chief Minister Manish Sisodia, accused of alleged irregularities in the new excise policy of the national capital.

This look-out circular has been issued by the CBI so that the accused cannot leave the country and run away.

Delhi Deputy Chief Minister Manish Sisodia tweeted on the notice saying, ‘All your raids have failed, nothing found, now you have issued a lookout notice that Manish Sisodia is not available.

What is this gimmick Modi Ji?, I am roaming freely in Delhi, tell me where to come. You can’t find me?’

Earlier, on Sunday itself, Manish Sisodia, while tweeting the video, wrote that you must listen to this statement of Modi Ji about the CBI raids.

If you do not listen, then you will be deprived of knowing a very big truth. On Friday, the CBI raided 31 other places including Manish Sisodia’s residence on allegations of corruption in liquor policy.

Sisodia also handles the excise department. Sisodia has been made accused number 1 in the list of 15 accused named in the FIR registered by the CBI in this case.

The offenses mentioned in the 11-page FIR include allegations of corruption, criminal conspiracy, and forgery of bank accounts.

Delhi Deputy CM Manish Sisodia had expressed the possibility of arrest in his press conference on Saturday.

He had said that the central government wants to put a brake on the big work done in the field of education in Delhi, that is why I may be arrested in 2-4 days.

CBI in action against Manish Sisodia: After the circular was issued by the CBI, Manish Sisodia tweeted a video of PM Modi.

Along with that, he wrote, ‘Suppose that slowly, the seasons also keep changing, the winds are also surprised by your speed, sir.’

BJP leader Kapil Mishra is constantly attacking the Aam Aadmi Party and Chief Minister Arvind Kejriwal regarding the liquor scam in Delhi.

He has said that he will hold 100 street meetings in Delhi regarding the scams of the Aam Aadmi Party.

Kapil Mishra wrote, ‘From today on the scams of Kejriwal, Sisodia and Satyendra Jain, I am starting public meetings and street meetings in Delhi.

100 such meetings will be held all over Delhi. The Kejriwal gang who steals from the people of Delhi will not be forgiven.

The post CBI In Action Against Manish Sisodia, Lookout Circular Issued appeared first on ANN.

After the raid on the residence of Delhi Deputy CM Manish Sisodia, now the information about the FIR registered by the CBI has also come to the fore.

In this FIR, the accused Deputy CM Sisodia has been made number one. After this IAS Aarav, Gopi Krishna has been made accused.

In the FIR, along with a total of 16 people, a company has also been made accused.

It is noteworthy that besides the premises of Delhi Deputy Chief Minister Manish Sisodia and Indian Administrative Service (IAS) officer Aarav Gopi Krishna, 25 places were raided on Friday.

Officials said the CBI has registered an FIR in connection with alleged irregularities in the formulation and implementation of the Delhi Excise Policy, which was brought in November last year.

What is in an FIR?

In the FIR registered by the CBI, Deputy CM Manish Sisodia is accused of violating government rules in excise policy formation and execution.

Along with this, there is also an allegation of scam in the process of giving benefits to liquor producers without the permission of LG, returning the EMD of liquor sellers, and granting L1, and L7 licenses.

Along with this, there are allegations of disturbances in the Cane Beer policy.

It is noteworthy that LG VK. Saxena had recommended a probe by the Central Bureau of Investigation (CBI) into the alleged irregularities in the implementation of the Excise Policy 2021-22.

He said that the CBI inquiry was recommended on the basis of the report given by the Chief Secretary of Delhi in July, which included the Government of National Capital Territory Act 1991, Working Rules (TOBR)-1993, Delhi Excise Act-2009, and Delhi Excise Act.

It was said that there was a prima facie violation of Rule 2010.

The post Delhi Deputy CM Sisodia No. 1 Accused In CBI FIR appeared first on ANN.

In the case of riots in North East Delhi in February 2020, the court hearing continues even after 2 years.

The Delhi High Court has issued a notice and sought a response on a petition seeking registration of an FIR against the leaders of various parties who made inflammatory speeches during the Delhi riots.

A bench of Justices Siddharth Mridul and AJ Bhambhani observed that it is necessary to issue notices so that they get an opportunity to respond.

The bench asked why the leaders should not be made parties in the pending petition. The next hearing will be on March 22.

On the petition of the Lawyers’ Voice Association, the bench has heard the petition and issued notice against Union Minister Anurag Thakur, Congress interim President Sonia Gandhi, Rahul Gandhi.

Also against Priyanka Gandhi Vadra, Delhi CM Arvind Kejriwal, Deputy Chief Minister Manish Sisodia, Amanatullah Khan, AIMIM leader Akbaruddin Owaisi, Waris Pathan, Advocate Mehmood Pracha.

Notices have been issued to Harsh Mander, actress Swara Bhaskar, and others also.

The petition has demanded the formation of a special team for investigation against the police officers.

Earlier on the petition, Delhi Police had told the court that the police has already formed three Special Investigation Teams (SITs) and so far there is no evidence that its officers were involved in the violence.

In the first affidavit, the police had said that no such evidence has come to the fore to prove that the leaders instigated or participated in the violence.

During the hearing, the bench said that they have to give an opportunity before implementing it. If they protest we cannot enforce it.

Significantly, during the Delhi riots in February 2020, a large number of people lost their lives. More than 50 people had died and crores of rupees were lost.

The post Notice To Sonia Gandhi, Rahul, Anurag Thakur: Delhi Riots 2020 appeared first on ANN.