A Delhi court on Thursday extended the judicial custody of Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam. Special Judge M K Nagpal extended the custody of the leaders after they were produced before the court on the expiry of their judicial remand granted earlier.
The ED sought their further judicial custody, saying that the case was at a crucial stage, and if released, the accused may hamper the investigation. The CBI had registered the case alleging that irregularities were committed while modifying the Delhi excise policy, undue favours were extended to licence holders, the licence fee was waived or reduced and the L-1 licence was extended without the competent authority’s approval.
The beneficiaries diverted “illegal” gains to the accused and made false entries in their books of account to evade detection. The ED started its investigation based on a CBI case, and it is probing the money laundering part of the alleged scam.
Read: Delhi CM Arvind Kejriwal’s big announcement ahead of Lok Sabha polls: Electricity subsidy extended till…
The CBI arrested Sisodia in February 2023 and he was taken in custody from Tihar Jail by the ED in March. Sisodia resigned as Deputy Chief Minister of Delhi following his arrest by the CBI. Sanjay Singh was arrested in October 2023 by the ED. He was elected for a second consecutive term to Rajya Sabha in January this year.
(Except for the headline, this story has not been edited by DNA staff and is published from PTI)
Link to article –
Delhi excise scam: Court extends judicial custody of AAP leaders Manish Sisodia, Sanjay Singh
