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Court extends Sisodia’s custody till May 15

While Sisodia remains under custody, Justice Kanta has allowed him to meet his wife once a week after noting that the ED has no objection to it….reports Asian Lite News

A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.

Special Judge Kaveri Baweja of Rouse Avenue Court has also set the next date for further arguments regarding the framing of charges against the accused in the case.

On May 3, the Delhi High Court issued a notice on Sisodia’s petitions seeking bail after a trial court denied him regular bail in cases filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) pertaining to the alleged excise policy scam.

Justice Swarana Kanta Sharma sought replies from both the agencies — the CBI and the ED.

While Sisodia remains under custody, Justice Kanta has allowed him to meet his wife once a week after noting that the ED has no objection to it.

Meanwhile, the matter will come up for the next hearing on May 8.

Judge Baweja had on April 30 refused to grant bail to Sisodia who was seeking regular bail a second time.

Appearing before Judge Baweja, prosecutor Pankaj Gupta appearing for CBI had said that Sisodia does not satisfy the rigours for the grant of bail under the Prevention of Money Laundering Act (PMLA).

Claiming the AAP leader has political clout, the prosecutor said that he is influential and not entitled to parity.

The central probe agency accused Sisodia of being the main accused in the case and said that he might tamper with the evidence of the probe, which is at a nascent stage on certain key aspects.

Gupta also noted that he hasn’t gotten bail from the high court and the Supreme Court.

Sisodia’s bail application has been pending since February.

Last time, the ED had contended that Sisodia and the other accused persons were delaying the trial in the case.

Citing the bail granted to another accused, Benoy Babu, Sisodia’s counsel Mohit Mathur had argued for his bail, saying that he no longer holds a position of influence.

He had also stressed that Sisodia met the triple test for bail, as outlined by the Supreme Court, and urged for a speedy trial. Mathur further said that Sisodia’s eligibility for bail is established, given the fulfilment of all necessary conditions and the absence of any misuse of liberties, as per the Supreme Court’s guidelines.

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CBI raids Manish Sisodia’s residence

The probe teams were also raiding the house of former Excise Commissioner E. Gopikrishan, four public servants and others…reports Asian Lite News

The Central Bureau of Investigation (CBI) on Friday was raiding 21 locations in Delhi and six other states, including the residence of Delhi Deputy Chief Minister Manish Sisodia.

The raids were being conducted in connection with the alleged irregularities in the Delhi Excise Policy.

Sources said that a CBI team was at the Sisodia residence in the morning and was “grilling him and scanning different documents at his house”.

The probe teams were also raiding the house of former Excise Commissioner E. Gopikrishan, four public servants and others.

The raid was going on in seven states and could go till evening, said the sources.

Sisodia claimed that he was innocent and the CBI was working at the behest of the Centre.

“CBI has come. They are welcome. We are extremely honest. Making the future of millions of children. It is very unfortunate that those who do good work in our country are harassed like this. That is why our country has not yet become number-1,” Manish Sisodia tweeted in Hindi.

Sisodia went on to say that they will give them full cooperation in the investigation so that the truth can come out soon. He said that till now many cases were filed against him but nothing had come out.

“Nothing will come out of it either. My work cannot be stopped for the good education in the country.

“These people are troubled by the excellent work of Delhi’s education and health. That is why the Health Minister and Education Minister of Delhi have been caught so that the good work of education, health can be stopped,” Sisodia said.

The CBI has lodged an FIR in connection with the alleged irregularities in liquor policy against Manish Sisodia and others. The Delhi L-G had requested the CBI to look into the matter as there were many loopholes in the liquor policy of Delhi Government.

Meanwhile, BJP leader Kapil Mishra accused Sisodia of being corrupt. “Corruption of Satyendra Jain has been caught, Sisodia’s scams are now coming in front of the public.

“The case of loot of crores of rupees in the name of liquor contracts is only the beginning. Our fight against the corruption of Kejriwal government is on, those who looted Delhi will have to go to jail,” Mishra tweeted.

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