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.
A police official said that the two men, wearing masks, entered the bank branch at around 9.45 a.m. when only three employees were present there, and threatened the staff with a pistol. They forced the staff to open the vault where Rs 10 lakh was kept and fled with the money by 10.30 am.
The Chief Minister, who reviewed the arrangements for the mega event here, said Punjab is fully ready to host the sessions and asked the officers to ensure foolproof arrangements for the working sessions slated to take place at the holy city of Amritsar next week.
The arrested customers have been identified as Anil, Rajan, Sagir, Abhishek and Harish. The house belongs to one Neeraj Bhati. Police recovered six mobile phones, Rs 2,100 in cash and objectionable items from their possession.
As during over one-hour address in English, the Governor was referring to 36 government school principals being sent on a five-day leadership development programme to Singapore, Bajwa again stood up and reminding Purohit about his letter to Mann on the issue.
The arrested persons have been identified as Zahir Hossain Mollah and Giasuddin Mondal. Both are residents of North 24 Parganas district. During questioning, they admitted that they crossed the border to Bangladesh to get the gold biscuits from one Karim Mondal -- a resident of Jessore district there.
