By way of PTI
NEW DELHI: The Enforcement Directorate (ED) Thursday started the second one spherical of wondering of former deputy leader minister Manish Sisodia on the Tihar Prison right here in reference to its cash laundering probe into alleged irregularities within the Delhi excise coverage, officers stated.
The federal probe company had recorded the commentary of the 51-year-old Aam Aadmi Celebration (AAP) chief for the primary time on March 7 for approximately 5 hours.
Sisodia is lately lodged in judicial custody after the CBI arrested him on February 26 in reference to alleged corruption within the formula and implementation of the now-scrapped Delhi liquor or excise coverage for 2021-22.
The ED bought a neighborhood courtroom’s permission to query the flesh presser, who until just lately used to be the deputy CM of Delhi, within the cellular #1 of the prison.
The company is anticipated to query him in regards to the alleged alternate and destruction of mobile phones that had been in his ownership and the coverage selections and the timeline adopted by means of him because the excise minister of Delhi.
Those fees had been made by means of it in its price sheets filed prior to the courtroom.
It’s alleged that the Delhi govt’s excise coverage for 2021-22 to grant licences to liquor buyers allowed cartelisation and favoured positive sellers, who had allegedly paid bribes for it, a price strongly refuted by means of the AAP.
The coverage used to be later scrapped and the Delhi LG advisable a CBI probe following which the ED booked a case in opposition to the similar accused underneath the Prevention of Cash Laundering Act (PMLA).
NEW DELHI: The Enforcement Directorate (ED) Thursday started the second one spherical of wondering of former deputy leader minister Manish Sisodia on the Tihar Prison right here in reference to its cash laundering probe into alleged irregularities within the Delhi excise coverage, officers stated.
The federal probe company had recorded the commentary of the 51-year-old Aam Aadmi Celebration (AAP) chief for the primary time on March 7 for approximately 5 hours.
Sisodia is lately lodged in judicial custody after the CBI arrested him on February 26 in reference to alleged corruption within the formula and implementation of the now-scrapped Delhi liquor or excise coverage for 2021-22.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
The ED bought a neighborhood courtroom’s permission to query the flesh presser, who until just lately used to be the deputy CM of Delhi, within the cellular #1 of the prison.
The company is anticipated to query him in regards to the alleged alternate and destruction of mobile phones that had been in his ownership and the coverage selections and the timeline adopted by means of him because the excise minister of Delhi.
Those fees had been made by means of it in its price sheets filed prior to the courtroom.
It’s alleged that the Delhi govt’s excise coverage for 2021-22 to grant licences to liquor buyers allowed cartelisation and favoured positive sellers, who had allegedly paid bribes for it, a price strongly refuted by means of the AAP.
The coverage used to be later scrapped and the Delhi LG advisable a CBI probe following which the ED booked a case in opposition to the similar accused underneath the Prevention of Cash Laundering Act (PMLA).