Excise policy case: Delhi court takes cognisance of ED's supplementary charge sheet against Sisodia
Darpan News Desk IANS, 30 May, 2023 10:19 AM
New Delhi, May 30 (IANS) A Delhi court on Tuesday took cognisance of the Enforcement Directorate's (ED) supplementary charge sheet against former Deputy Chief Minister of Delhi, Manish Sisodia, in connection with the excise policy case.
Special judge M.K. Nagpal of the Rouse Avenue Court took cognisance after having reserved the order on May 19.
The court then issued summons to Sisodia for June 1. The same court had on May 23 extended the Aam Aadmi Party leader's judicial custody for the same date in the ED case.
On May 27, after taking cognisance of the Central Bureau of Investigation's (CBI) supplementary charge sheet, the court had issued summons to Sisodia and three others for June 2. On May 12, Sisodia's judicial custody was also extended for the same date in the CBI case.
The ED had arrested Sisodia on March 9, after the CBI arrested him on February 26 this year.
Special public prosecutor Naveen Kumar Matta filed the charge sheet, which runs into over 2,100 pages.
Earlier on Tuesday, the Delhi High Court dismissed Sisodia's bail plea in the excise policy case being probed by the CBI.
Justice Dinesh Kumar Sharma pronounced the order on his bail plea after having reserved it on May 11. The judge said that the nature of the allegations is quite serious that the excise policy was formed at the instance of the South Group with mala fide intentions to give undue advantages to them.
While denying Sisodia bail, the judge also said that Sisodia being an influential person can influence the witnesses, who are also public servants.
Sisodia had challenged special judge M.K. Nagpal's order denying him bail on March 31.
The official said that further to identify other members of the drug syndicate, the officers laid a trap and apprehended the recipient of the said contraband drugs. The recipient came from Hyderabad to Mumbai to collect the drugs. This person was further supposed to deliver the drugs to an African person in Navi Mumbai.
In a statement here, the Chief Minister said the drug trade which had flourished during the previous Akali-BJP and the Congress regime had ruined the future generations of the state.
Troopers of Trishakti Corps of the Indian Army and BRO personnel under 'Project Swastik' swung into action immediately, and launched an all-out rescue mission. A total of 23 people, including six from a deep valley, have been pulled out alive. They have been shifted to the nearby medical facilities of the Indian Army.
While denying him bail, Judge Nagpal had said that Sisodia can, prima facie, be held to be the "architect of the criminal conspiracy". He observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the AAP government.
During his campaign, Gandhi stated that "all thieves have Modi surname", equating Prime Minister Narendra Modi with fugitives like Lalit Modi and Nirav Modi. On March 23, a lower court in Surat found him guilty of defaming the entire Modi community in a case filed by BJP MLA Purnesh Modi.
A Delhi Police official said that one of the buyers was a liquor mafia group led by Sumit Anangpur from Faridabad, which purchased stolen luxury cars worth around Rs 20 lakh each, for just Rs 3-4 lakh and used them to hoodwink the agencies to transport foreign liquor to Bihar.
