Deputy Chief Minister Manish Sisodia Archives - Lokmarg

Court Directs To Produce Sisodia Physically For Hearing

By LokMarg 6th July 2023

Delhi’s Rouse Avenue Court on Thursday directed Delhi police to produce former Deputy CM Manish Sisodia physically from the next date of hearing in an alleged excise policy case.

Special judge M K Nagpal passed the direction while disposing of the application of Delhi police seeking production of Manish Sisodia through video conferencing for hearing.
Delhi police had stated the security concern in producing him physically in the courtroom.

“Now accused Manish Sisodia will be produced physically before the court,” the judge ordered, directing that no public persons or Aam Aadmi Party (AAP) supporters be allowed in the courtroom.

Media persons are also directed to maintain a safe distance from the accused, the court said.

In case of any violations of this direction lock-up in charge shall bring it to the notice of the court, the judge directed.

During the CBI case hearing was produced through video conferencing. Sisodia also told the court that he has no issue with video conferencing but he wished to be produced physically.

The court asked the counsel appearing for Sisodia, “What is the difficulty for police to produce Sisodia physically in the court.”

Court asked who will be responsible if any untoward incident happens, the Judge asked.

Advocate Vivek Jain, Counsel for Sisodia said, “It is the duty of the police to protect him. There is only a distance of ten meters and 25 police personnel are there. He has been brought from a distance of 15 kilometers. What is the security concern in producing him physically in the courtroom.”

“What prejudice is being caused if he is produced through video conferencing?” the court added.

Video conferencing is as good as physical production, the judge added.

After hearing the submission of the counsel and interacting with Sisodia the judges, “I will not allow the meeting with party workers in the courtroom. From the next date you will be produced physically in the courtroom.”

Manish Sisodia is to be produced physically in the court from the next date, the judge ordered.

Delhi police had moved an application seeking production of Manish Sisodia through video conferencing stating security concerns.

The court noted that an application was moved citing some incidents of first June 2023 when the production of the said accused in ED case, some allegations of mand handling of accused by security personnel were raised.

On that day some supporters and media persons were present there. Police said that they tried to be too close to the accused, the court noted.

Counsel for Sisodia said that he has a right to be produced physically for an effective hearing. The rights of the accused to be produced in court should not be curtailed.

This case has been fixed for July 31.

The Court also directed CBI to supply copies of the main charge sheet to the accused who are named in the supplementary charge sheet and copies of the supplementary charge sheet along with documents to the accused who were named in the main charge sheet and have not received the same.

The court also directed the agency to supply copies of legible documents to the accused.

On the Court on May 27 took cognizance of the supplementary charge sheet filed against former Deputy CM Manish Sisodia and 3 others in the Delhi Excise policy case.

It is alleged that Manish Sisodia formulated and implemented the excise policy in a way to facilitate monopolisation and cartelization of the liquor trade in Delhi.

This supplementary charge sheet was filed on April 25 in connection with the Delhi liquor policy alleged scam case.

This supplementary charge sheet has been filed under sections of the Prevention of Corruption (POC) Act and criminal conspiracy, cheating and Disappearance of evidence under IPC.

Manish Sisodia was arrested in this case on February 26 by the CBI.

While filing the chargesheet CBI informed the court that sanction under Section 19 of PC Act to prosecute Manish Sisodia has been taken and is enclosed with the supplementary chargesheet.

CBI had stated that then excise Commissioner Arava Gopi Krishna’s name is also mentioned in the chargesheet in column 12 as a suspect in the chargesheet.

This chargesheet is accompanied by a list of witnesses as well as documents and articles.

Further, this chargesheet is accompanied by a DVD containing the chargesheet as well as statements of witnesses and RUD. One hash value certificate with respect to the DVD is also filed on record with the supplementary chargesheet.

The CBI case is related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).

The main charge sheet has already been filed by the CBI.

It is claimed by the Central Bureau of Investigation (CBI) that former deputy CM Manish Sisodia that he admitted to destroying two phones which he was using before July 2022.

The two handsets which were used prior to 22.07.22 have been admittedly destroyed by accused Manish Sisodia as confirmed by him in his response to Notice under section 91 CrPC”, the agency has alleged.

The CBI had said that the investigation has revealed that during the period from January 1, 2020, to August 19 in 1022, the accused Manish Sisodia used three mobile handsets.

The last handset which was used by him was seized during the searches in the case. (ANI)

ED Opposes Sisodia’s Bail

By LokMarg 5th April 2023

The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that the agency is in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.

ED lawyer further submitted that our investigation is not into the scheduled offence but is an investigation into the process of activity involved in the generation and use of proceeds of crime.
Appearing for Manish Sisodia, Advocate Vivek Jain argued that no PMLA case has been made against him. “Section 45 of PMLA would come against me only if an offence under Section 3 is made out,” Advocate Vivek Jain said.

“ED’s reply opposing my bail doesn’t even show I have concealed any proceeds of crime or acquired any proceeds of crime, or I projected proceeds of crime. Not a single rupee has come into my account or my family’s account. They have raided my home, and they have checked my bank accounts. They even have gone to my native place,” he argued.

The Special Judge MK Nagpal after noting down the submissions, kept the matter for April 12, 2023, for further arguements in the bail.

Meanwhile, the Court also extended the Judicial Custody of Manish Sisodia in the ED case of excise case till April 17, 2023.

Manish Sisodia was physically produced before the Court on Wednesday at the end of his Judicial remand period, granted earlier.

The Rouse Avenue Court was hearing a bail plea of Delhi’s former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.

The Enforcement Directorate on the last date had filed its lengthy reply opposing the bail plea in the court.

Last week the same court dismissed the bail plea of Sisodia in the CBI case related to the Excise matter.

Earlier, while sending Sisodia on ED remand Court said, it cannot be ignored that investigation into an ED case is a complicated affair and keeping in view the intricacies of the case, the multiplicity of the persons/accused involved in the commission of the alleged offence of money laundering and the huge volume of the records or data seized during the investigation and required to be analysed by the Investigating Agency, it is bound to take some time and the IO or InvestigatingAgency cannot be faulted or blamed for the same, though they are duty bound to do and conclude it as early as possible.

Appearing for ED earlier, Advocates Zohaib Hossain submitted that huge mail data, mobile data all of that are being forensically analyzed. The mobile phone was changed the day when LG wrote to the CBI, which was used by Sisodia for a long time.

Counsel for ED had further submitted that the statements were confirmed by the recovery of the data received from the computer of the arrestee. Mobile data, email data, and cloud data were also received during the interpretation.

Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise Policy case.

Appearing for ED, Advocates Zohaib Hossain and Naveen Kumar Matta had earlier submitted that even in the statement given by Manish Sisodia on 07.03.2023 and 09.03.2023, he has been untrue. “On being asked about his association with Dinesh Arora, who handled the transfer of kickbacks from the South Group to Vijay Nair, he gave an answer contrary to what has been revealed by independent persons/stakeholders.

The ED earlier also told the court that Manish Sisodia had purchased SIM cards and mobile phones in other people’s names.

There was a conspiracy behind framing the excise policy. The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was brought out for extraordinary profit margin for wholesalers, ED argued in the court.

ED told the court that the margin of 12 per cent of wholesale profit margin to private entities was never discussed in the GoM meeting.

Countering Sisodia’s lawyer’s arguements, the ED lawyer told the court that if the policy is a matter of executive then there would not be a coal scam or a 2G scam.

He was arrested during his Judicial custody in Tihar Jail, where he was lodged in.

The Enforcement Directorate (ED) on March 9 arrested former Delhi deputy chief minister Manish Sisodia in the liquor policy case, after hours of questioning at Tihar Jail.

Sisodia was arrested by the CBI in the liquor policy case on February 26, 2023. The same Court on March 24, had kept the order reserved on bail plea of Sisdodia in CBI case and fixed March 31, for the pronouncement of the order.

Sisodia was arrested by the CBI earlier in its ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD). (ANI)

ED Questioning Sisodia In Tihar

By LokMarg 9th March 2023

Enforcement Directorate (ED) is questioning former Delhi Deputy CM Manish Sisodia at Tihar Jail in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.

Earlier on Tuesday, the ED questioned and recorded his statement of Sisodia.
The probe agency has also made a fresh arrest in the case as it took custody of Hyderabad-based businessman Arun Ramchandra Pillai.

The ED has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao’s daughter K Kavitha for questioning on Thursday.

Kavitha was questioned by the CBI in December last year.

Sisodia was arrested on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD). Delhi’s Rouse Avenue Court sent him to Judicial Custody till March 20.

ED, last year filed its first chargesheet in the case. The agency said it has so far undertaken nearly 200 search operations in this case after filing FIR after taking cognisance of a CBI case which was registered on the recommendation of the Delhi lieutenant governor.

The CBI inquiry was recommended on the findings of the Delhi chief secretary’s report filed in July showing prima facie violations of the GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009, and Delhi Excise Rules-2010, officials had said.

In October, the ED had raided nearly three dozen locations in Delhi and Punjab following the arrest of Sameer Mahendru, Managing Director of Delhi’s Jor Bagh-based liquor distributor Indospirit Group, in the case and arrested him later.

The CBI too filed its first charge sheet in the case early this week.

The ED and the CBI had alleged that irregularities were committed while modifying the 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 officials and made false entries in their books of account to evade detection.

As per the allegations, the Excise Department had decided to refund the Earnest Money Deposit of about Rs 30 crore to a successful tenderer against the set rules. Even though there was no enabling provision, a waiver on tendered licence fees was allowed from December 28, 2021, to January 27, 2022, due to COVID-19.

This allegedly caused a loss of Rs 144.36 crore to the exchequer, which has been instituted on a reference from the Union Home Ministry following a recommendation from Delhi Lieutenant-Governor Vinai Kumar Saxena. (ANI)

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Tihar Jail Refutes AAP Charges, Says Sisodia Kept In Separate Cell

By LokMarg 8th March 2023

Refuting allegations made by Aam Aadmi Party that Manish Sisodia has been lodged with dreaded criminals and murderers, Tihar jail officials on Wednesday said that the former Delhi Deputy Chief Minister has been assigned a separate ward for his security where the inmates are not gangsters and have maintained “good conduct”.

The officials denied the “aspersions” on Sisodia’s lodgings as “unfounded”.

AAP leader Saurabh Bharadwaj earlier today claimed that Sisodia was lodged in Jail No.1 of Tihar, which he alleged is home to some of the most dreaded criminals and murderers. Bharadwaj alleged that the BJP was conspiring to kill his party leaders.

Responding to the allegations, the prison officials said, “Manish Sisodia has been assigned a segregated ward keeping his security in mind. The ward of CJ-1, where he is lodged has a minimum number of inmates who are not gangsters and are maintaining good conduct inside the jail.”

They further said that the allocation of a separate cell to the AAP leader makes it possible for him to meditate or do other activities without any disturbance.

“All arrangements, as per Jail Rules, are in place to ensure his safety and security. Any aspersions cast about his lodgings are unfounded,” the prison officials said.

Sisodia was arrested by the CBI on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).

The Special Judge MK Nagpal on March 6 remanded Sisodia to 14 days in judicial custody after noting that expiry of CBI custody in the case noting that the probe didn’t demand further custody of him at this time, but it may be sought later if required. (ANI)

Meanwhile, the court allowed Sisodia to have medicines prescribed in his MLC conducted by the CBI officials.

Sisodia’s lawyer sought the court’s permission for him to carry a pair of spectacles, a diary, a pen, and a copy of The Gita during the judicial custody period. The court had granted the permission.

As requested by Sisodia’s side, the court also directed the Jail superintendent to consider the request of keeping the accused in the vipassana cell/ Meditation cell. (ANI)

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No Purposed Served By Keeping Me In Custody: Sisodia To Court

By LokMarg 4th March 2023

Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia in his bail petition in a trial court stated that no fruitful purpose would be served keeping him in custody as all the recoveries have already been made.

Sisodia also stated that he has joined the investigation as and when called for by the Central Bureau of Investigation (CBI). The other accused persons arrested in this case have already been granted bail. Sisodia further stated that he holds the important constitutional post of Deputy CM of Delhi and has deep roots in the society.

Sisodia was recently arrested by the Central Bureau of Investigation (CBI) for alleged irregularities in the framing and implementation of the excise policy of GNCTD.

The Special Judge MK Nagpal to hear this bail plea today. Sisodia is also scheduled to be produced on Saturday at the end of his remand period granted on February 27, 2023.

Rouse Avenue Court on Monday while sending Sisodia to CBI remand directed that the interrogation of the accused during the remand period shall be conducted at some place having CCTV coverage in accordance with guidelines laid down by the Supreme Court and the said footage shall be preserved by the CBI.

Sisodia was arrested last Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD.

While sending Sisodia to CBI remand, the trial court observed that the accused had joined the investigation of this case on two earlier occasions, but it has also been observed that he has failed to provide satisfactory answers to most of the questions put to him during his examination and interrogation conducted and has thus, failed to legitimately explain the incriminating evidence which has allegedly surfaced against him in the investigation conducted so far.

It is true that he cannot be expected to make self-incriminating statements, but the interests of justice and of a fair investigation require that he should come up with some legitimate answers to the questions which are being put to him by the Investigation officer, said the court.

Some of his subordinates are found to have disclosed certain facts which can be taken as incriminating against him and some documentary evidence against him has also already surfaced a proper and fair investigation requires that some genuine and legitimate answers to the questions being put to him about the same are to be found and hence, in considered opinion of this court, this can only be done during custodial interrogation of the accused, noted the court.

During arguments, CBI counsel told the court that the Delhi Deputy CM’s custodial interrogation is required for an effective investigation into the case. While seeking five days’ remand of Sisodia, CBI said, “Conspiracy was hatched in a very planned and secret manner.”

Meanwhile, senior Advocate Dayan Krishnan appeared for Sisodia and opposed the remand application of CBI.

“If someone is not willing to say something, that cannot be a ground for arrest,” argued Sisodia’s lawyer.

“What should I do with a phone that I changed? I am a minister, I cannot send it to a second-hand shop, it would have important data. CBI confronted me with the material but I did not confess. The remand application says I gave evasive replies. This cannot be a ground for remand. They search my residence on August 19, 2022. I hand over my phone. They called me to join the investigation and I joined. I cooperated,” Advocate Dayan Krishnan argued for Delhi Deputy CM.

The CBI after arresting Sisodia claimed that he was giving evasive replies and wasn’t cooperating in the ongoing investigation of the liquor scam case. (ANI)

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If Sisodia Joins BJP Today, He Will Be Free Tomorrow: Kejriwal

By LokMarg 1st March 2023

Delhi Chief Minister Arvind Kejriwal on Wednesday attacked the BJP-led centre over the arrests of Manish Sisodia and Satyendar Jain and said that if Manish Sisodia joined BJP today, he will be released tomorrow.

While talking to ANI, Kejriwal said, “Two people who brought laurels to India have been jailed by the PM. The excise policy was just an excuse, there was no scam. PM wanted to stop good work in Delhi. Manish Sisodia was arrested as he did good work in education. Satyendar Jain was arrested as he did good work in health.”

“If Manish Sisodia joins BJP today, won’t he be released tomorrow? All cases will be withdrawn. If Satyendar Jain joins BJP today, all cases will be withdrawn and he’d be released from jail tomorrow. The issue isn’t corruption but stopping work and sending CBI-ED after the opposition,” he added.

In a major rejig in the Delhi cabinet necessitated by the resignations of Deputy Chief Minister Manish Sisodia and Satyendar Jain, Chief Minister Arvind Kejriwal has sent the names of Aam Aadmi Party MLAs Saurabh Bhardwaj and Atishi to Lieutenant Governor VK Saxena to be elevated as ministers, sources said on Wednesday.

The development comes after Sisodia, who headed 18 departments, and Jain, who has been in jail for months in a money laundering case, stepped down as ministers.

Sources on Tuesday had said the departments held by Sisodia will be redistributed to senior AAP leaders Kailash Gahlot and Raaj Kumar Anand.

“Sisodia held 18 departments, some of which will now be handled by Kailash Gahlot and the rest by Raaj Kumar Anand,” a source said on Tuesday.

Sisodia was earlier arrested by the CBI in connection with the Delhi excise policy case.

Sisodia was arrested on Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the new excise policy of the Delhi government.

On Tuesday, the Supreme Court refused to entertain Sisodia’s plea challenging his arrest in the excise policy case.

A bench headed by Chief Justice of India DY Chandrachud said the top court is not inclined to entertain the petition at this stage, suggesting that Sisodia move the Delhi High Court.

“We cannot interfere in the matter as it may open the gate of people approaching the top court in every such matter,” the bench observed.

Delhi’s Rouse Avenue Court on Monday sent him to CBI custody for 5 days.

The CBI had also quizzed AAP leader Jain in Tihar Jail in connection with alleged corruption in the implementation of the now-junked Delhi Excise policy.

Jain is currently lodged in judicial custody in connection with a money laundering case registered by the Enforcement Directorate (ED).

Recently, the CBI and ED made several arrests for alleged corruption in the implementation of the Delhi Excise Policy. (ANI)

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AAP Legislators Bhardwaj, Atishi Likely To Be Elevated As Ministers

By LokMarg 1st March 2023

The development comes after Sisodia, who headed 18 departments, and Jain, who has been in jail for months in a money laundering case, stepped down as ministers.
Sources on Tuesday had said the departments held by Sisodia will be redistributed to senior AAP leaders Kailash Gahlot and Raaj Kumar Anand.

“Sisodia held 18 departments, some of which will now be handled by Kailash Gahlot and the rest by Raaj Kumar Anand,” a source said on Tuesday.

Sisodia was earlier arrested by the CBI in connection with the Delhi excise policy case.

Sisodia was arrested on Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the new excise policy of the Delhi government.

The Supreme Court on Tuesday refused to entertain Sisodia’s plea challenging his arrest in the excise policy case.

A bench headed by Chief Justice of India DY Chandrachud said the top court is not inclined to entertain the petition at this stage, suggesting that Sisodia move Delhi High Court.

“We cannot interfere in the matter as it may open the gate of people approaching the top court in every such matter,” the bench observed.

Delhi’s Rouse Avenue Court on Monday sent him to CBI custody for 5 days.

The CBI had also quizzed AAP leader Jain in Tihar Jail in connection with alleged corruption in the implementation of the now-junked Delhi Excise policy.

Jain is currently lodged in judicial custody in connection with a money laundering case registered by the Enforcement Directorate (ED).

Recently, the CBI and ED made several arrests for alleged corruption in the implementation of the Delhi Excise Policy. (ANI)

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Sisodia, Satyendar Jain Resign From Their Posts

By LokMarg 28th February 2023

Aam Aadmi Party (AAP) leaders and Delhi ministers Manish Sisodia and Satyendar Jain resigned from their posts in the state cabinet on Tuesday.

Chief Minister Arvind Kejriwal accepted their resignation. Their resignations will now be sent to Delhi LG VK Saxena.
The development comes two days after Delhi Deputy Chief Minister Sisodia was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi excise policy case.

Sisodia was arrested on Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the Delhi government.

Supreme Court on Tuesday refused to entertain Delhi Deputy Chief Minister Manish Sisodia’s plea challenging his arrest in connection with the excise policy case.

The apex court suggested Sisodia to move to Delhi High Court. A bench headed by Chief Justice of India DY Chandrachud said that the court is not inclined to entertain the petition at this stage and suggested Sisodia to move to Delhi High Court.

“It can not interfere in the matter as it may open the gate of people approaching the top court in every such matter,” the court remarked.

Delhi’s Rouse Avenue Court on Monday sent him to CBI custody for 5 days.

The Central Bureau of Investigation (CBI) has quizzed Delhi’s Minister Satyendar Jain in Tihar Jail in connection with alleged corruption in the implementation of the Delhi Excise Policy.

Jain is presently lodged in Judicial Custody in connection with another case related to money laundering case registered by the Enforcement Directorate (ED).

His name surfaced in the matter along with another cabinet Minister of Delhi as well as Chief Minister Arvind Kejriwal.

According to the concerned lawyers, CBI has also quizzed Vijay Nair, who is also lodged in Tihar Jail in connection with the ED case related to the Excise policy. Nair was granted bail in a CBI case by the Trial court earlier.

Recently, CBI and ED have made several arrests for alleged corruption in the implementation of the Delhi Excise Policy. (ANI)

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SC Agrees To Hear Sisodia’s Plea Challenging His Arrest Today

By LokMarg 28th February 2023

Supreme Court on Tuesday agreed to hear Delhi Deputy Chief Minister Manish Sisodia’s plea challenging his arrest after he was arrested by CBI on Monday in connection with the Excise policy scam case.

The plea was mentioned by Abhishek Manu Singhvi seeking an urgent hearing on Sisodia’s plea before the bench led by Chief Justice of India DY Chandrachud.
Supreme Court said that it will hear the matter after the end of board on Tuesday.

This comes a day after the special Central Bureau of Investigation (CBI) court on Monday granted 5 days remand of Sisodia to the CBI till March 4, to interrogate him in the excise policy case.

The senior AAP leader was produced before the court on Monday.

Sisodia was arrested by the CBI on Sunday.

Aam Aadmi Party leaders and workers staged protests in various states on Monday, crying vendetta behind Sisodia’s arrest and calling for his release at the earliest.

The workers were seen sitting on roads and chanting slogans while some staged a foot march wearing handcuffs against the BJP in the national capital. The workers were seen attempting to cross the barricades as the police tried to push them back. The police asked the party workers to step inside the office.

AAP workers protested outside the party office in the national capital, raising slogans such as “Jail ke taale tutenge, Manish Sisodia chutenge” (Jail locks will be broken, Manish Sisodia will be freed).

AAP leader Saurabh Bharadwaj said they have come to be arrested, as the agency has arrested Manish Sisodia in a false case.

“The Centre wants to arrest every leader, MLA and Minister of the AAP. So we, too, have come to PM Modi asking to be arrested. All of us have come to give our arrest. End our party and put us all in jail. The world should know that there is a dictatorship in India and the situation of Emergency is prevailing,” AAP leader Saurabh Bharadwaj told ANI earlier.

Meanwhile, the CBI on Sunday released a statement on Sisodia’s arrests, claiming he was giving evasive replies and wasn’t cooperating in the ongoing investigation in the liquor scam case.

The agency further said Sisodia had been summoned earlier on February 19 in connection with the ongoing probe, but had sought a week’s time citing the Delhi Budget.

“The Deputy CM was issued a notice under section 41A of CrPC for attending the investigation on February 19, 2023. However, he sought time of one week citing his preoccupation,” the CBI stated.

On his arrest, the CBI issued a statement saying, “He gave evasive replies and did not cooperate in the investigation despite being confronted with evidence to the contrary. Therefore, he has been arrested.” (ANI)

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Manish Sisodia Didn’t Cooperate, Gave Evasive Replies: CBI

By LokMarg 26th February 2023

The Central Bureau of Investigation (CBI) on Sunday said that it has arrested Delhi Deputy Chief Minister Manish Sisodia in an ongoing investigation of a case related to alleged irregularities in framing and implementation of the excise policy after he gave evasive replies and did not cooperate the investigation despite being confronted with evidence to the contrary.

The instant case was registered against the Deputy Chief Minister and In-charge Excise Minister and 14 others for an investigation into the matter of alleged irregularities in framing and implementation of the Excise Policy for the year 2021-22 and extending post tender benefits to private persons.

A chargesheet has been filed on December 25, 2022, against the CEO of a Mumbai-based private company and six others. Further investigation is being carried out.

The Deputy CM was issued a notice under Section 41A of the Code of Criminal Procedure (Cr.P.C) for attending the investigation on February 19, 2023.

“However, he sought time of one week citing his pre-occupation. Accepting his request, he was issued a notice under Section 41A Cr.P.C for attending the investigation today (on February 26, 2023) for answering various questions evaded by him during his examination on October 17, 2022, and further questions relating to his incriminating role based on evidence collected during the investigation of the case. However, he gave evasive replies and did not cooperate the investigation despite being confronted with evidence to the contrary. Therefore, he has been arrested. The arrested accused will be produced before the Designated Court in Delhi,” the CBI said in a statement. (ANI)

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