ED to query Sisodia in Tihar Jail; another businessman arrested in Delhi excise case

Express News Service

NEW DELHI: The sleuths of the Enforcement Directorate will probably be reaching Tihar Jail Tuesday afternoon to query Manish Sisodia for the primary time in reference to the laundering of the kickback cash which was allegedly generated by deliberate tweaking of the Delhi Excise Policy 2021-22 which resulted in windfall positive aspects to liquor merchants who routed again the cash to politicians, authorities servant and intermediary as a bribe.

Also, on Tuesday morning the ED arrested one other key accused allegedly concerned within the laundering of kickback Arun Pillai – a Hyderabad-based businessman.  

The ED secured permission from a particular PMLA Judge MK Nagpal on Monday night to query Sisodia on the Tihar Jail premised in wake of investigations reaching a stage the place the ex-chief minister of Delhi will probably be quizzed in reference to the laundering of the kickback cash which was generated at the price of enormous losses to the Delhi Exchequer. Part of the cash was additionally used to fund elections campaigns of AAP, the ED alleged.

Sisodia was despatched to Tihar Jail in judicial custody after CBI arrested and questioned him in remand for six days in reference to the corruptions fees by which it has been alleged that Sisodia, who has been named as accused No.1 within the CBI FIR, was chargeable for permitting ‘tweaks’ within the Delhi Excise Policy 2021-22 which resulted in losses to the tune of Rs 2,873 crores to the Deilhi authorities whereas producing enormous income for the liquor merchants being addressed because the South Group by the investigating businesses – the CBI and the ED.

Meanwhile, one other accused Arun Pillai, who has been named within the CBI chargesheet already, was arrested by the ED Tuesday morning. Pillai, a Hyderabad-based businessman, based on ED was the one that represented the ‘South Group’ of liquor merchants and was concerned within the laundering of the kickbacks generated as bribes for favours prolonged to the liquor merchants.  

According to ED the liquor merchants of the South Group contains outstanding individuals and politicians together with Magunta Srinivasulu Reddy, Raghav Magunta, Sharath Reddy and Okay Kavitha, the daughter of Telangana CM .

Pillai will probably be produced earlier than the particular courtroom of Nagpal by ED Tuesday afternoon and will probably be searching for his custody to quiz him in custodial remand. The ED in January has already hooked up a number of properties of Pillai in Hyderabad that are estimated to be round Rs. 2.25 cr as a part of its motion to get better the federal government cash which was allegedly generated as kickback laundered within the Delhi Excise rip-off.

The ED In January moved to freeze properties estimated to be round  Rs 76. 54 cores, belonging to Sameer Mahendru, Vijay Nair, Amit Arora and Pillai are concerned within the Delhi Liquor Excise rip-off which has prompted losses to the tune of Rs 2873 crores to the Delhi Government. The rip-off which allegedly took form because of deliberate tweaks within the Excise coverage to learn liquor cartels, politicians and authorities officers is being probed by each ED and CBI for cash laundering and corruption respectively.

NEW DELHI: The sleuths of the Enforcement Directorate will probably be reaching Tihar Jail Tuesday afternoon to query Manish Sisodia for the primary time in reference to the laundering of the kickback cash which was allegedly generated by deliberate tweaking of the Delhi Excise Policy 2021-22 which resulted in windfall positive aspects to liquor merchants who routed again the cash to politicians, authorities servant and intermediary as a bribe.

Also, on Tuesday morning the ED arrested one other key accused allegedly concerned within the laundering of kickback Arun Pillai – a Hyderabad-based businessman.  

The ED secured permission from a particular PMLA Judge MK Nagpal on Monday night to query Sisodia on the Tihar Jail premised in wake of investigations reaching a stage the place the ex-chief minister of Delhi will probably be quizzed in reference to the laundering of the kickback cash which was generated at the price of enormous losses to the Delhi Exchequer. Part of the cash was additionally used to fund elections campaigns of AAP, the ED alleged.googletag.cmd.push(perform() googletag.show(‘div-gpt-ad-8052921-2’); );

Sisodia was despatched to Tihar Jail in judicial custody after CBI arrested and questioned him in remand for six days in reference to the corruptions fees by which it has been alleged that Sisodia, who has been named as accused No.1 within the CBI FIR, was chargeable for permitting ‘tweaks’ within the Delhi Excise Policy 2021-22 which resulted in losses to the tune of Rs 2,873 crores to the Deilhi authorities whereas producing enormous income for the liquor merchants being addressed because the South Group by the investigating businesses – the CBI and the ED.

Meanwhile, one other accused Arun Pillai, who has been named within the CBI chargesheet already, was arrested by the ED Tuesday morning. Pillai, a Hyderabad-based businessman, based on ED was the one that represented the ‘South Group’ of liquor merchants and was concerned within the laundering of the kickbacks generated as bribes for favours prolonged to the liquor merchants.  

According to ED the liquor merchants of the South Group contains outstanding individuals and politicians together with Magunta Srinivasulu Reddy, Raghav Magunta, Sharath Reddy and Okay Kavitha, the daughter of Telangana CM .

Pillai will probably be produced earlier than the particular courtroom of Nagpal by ED Tuesday afternoon and will probably be searching for his custody to quiz him in custodial remand. The ED in January has already hooked up a number of properties of Pillai in Hyderabad that are estimated to be round Rs. 2.25 cr as a part of its motion to get better the federal government cash which was allegedly generated as kickback laundered within the Delhi Excise rip-off.

The ED In January moved to freeze properties estimated to be round  Rs 76. 54 cores, belonging to Sameer Mahendru, Vijay Nair, Amit Arora and Pillai are concerned within the Delhi Liquor Excise rip-off which has prompted losses to the tune of Rs 2873 crores to the Delhi Government. The rip-off which allegedly took form because of deliberate tweaks within the Excise coverage to learn liquor cartels, politicians and authorities officers is being probed by each ED and CBI for cash laundering and corruption respectively.