Excise policy case: Now, ED charge sheet names Manish Sisodia
Darpan News Desk IANS, 04 May, 2023 10:49 AM
New Delhi, May 4 (IANS) The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet in the Delhi excise policy case naming former Deputy Chief Minister of Delhi, Manish Sisodia.
This is the first time that the ED has named Sisodia in its charge sheet in the matter. Earlier, the CBI, which is conducting a parallel probe into the excise policy case, had named Sisodia in its supplementary charge sheet.
The ED has alleged that Sisodia was the mastermind behind the entire excise policy case and that he had deliberately leaked the policy to the co-accused to generate financial kickbacks.
The Punjab Police informed Delhi Police that the location of one of the phone numbers was traced to Delhi, and that the accused were changing their locations frequently. Acting on the tip-off, Delhi Police followed the leads obtained through technical surveillance and digital footprints.
SSP Mohali, Vivek Sheel Soni said, the two accused identified as Gagandeep Singh alias Gaagi and Gurpreet Singh alias Gopi are residents of Dabbwali in Sirsa district of Haryana.
The Punjab police will take him by a bulletproof car which will be escorted by a dozen cars full of cops. More than 50 police personnel will escort the vehicles to make sure no untoward incident takes place.
Badal said immediately after becoming the Chief Minister, Mann "had not only sublet governance of the state" to Delhi Chief Minister Arvind Kejriwal but had also failed to conduct a thanksgiving tour of his constituency as well as the Sangrur parliamentary seat that had elected him to the Lok Sabha twice.
On Monday, Gandhi was questioned by agency officials for several hours. He was given a lunch break after three hours, and went to meet his mother, and Congress President Sonia Gandhi, who is undergoing treatment at Sir Ganga Ram Hospital.
The accused are habitual offenders and targeted lonely women wearing gold chains and committed the snatching in isolated places. After coming out from the prison, they took to chain snatching as a gang. They sold gold chains and spent all the money on sex workers and other luxuries. Further investigation is on.