NEW DELHI: A Delhi court on Monday extended Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia’s judicial custody till April 3, by the Central Bureau of Investigation (CBI) in connection with the now-scrapped excise policy case. On March 17, the court extended Sisodia’s Enforcement Directorate (ED) custody in the same case till March 22.
After the CBI arrested Sisodia on February 26, the ED also arrested him in the same case on March 9.
On March 6, Special Judge M.K. Nagpal of the Rouse Avenue Court sent Sisodia to 14 days of judicial custody in CBI case, which expired on Monday. He is lodged in the national capital’s Tihar jail. The court will also hear Sisodia’s bail application on Tuesday, in the same case being probed by the CBI.
During the last hearing in the ED case, the court was apprised by the ED that important details have come up during Sisodia’s custody and he had to confront with other accused persons. The probe agency had informed the court that voluminous data from Sisodia’s email and mobile, etc. is also being forensically analysed.
Sisodia’s counsel, however, had opposed the central agency’s remand plea saying that there is not a whisper from the agency regarding the proceeds of the crime, which is fundamental to the case.
His lawyer had further contended that there is no justification to seeking extension of custody and that Sisodia was confronted only with four people during his earlier custody of seven days.
The ED had said that they need to unearth the modus operandi, the entire scam and confront Sisodia with some other people.
ED’s counsel Zoheb Hossain, while claiming that Sisodia was part of the “money laundering nexus” had said that the movement of tainted money through hawala channels was also being probed.
Hossain had submitted that the policy was formulated to ensure that certain private entities get huge benefits and that one of the biggest cartels was made to operate 30 per cent of liquor business in Delhi. (IANS)
Also Read: Waris de Punjab Legal Advisor Claims Amritpal Singh Has Been Arrested
Also Watch: