New Delhi : The Enforcement Directorate (ED) on Saturday issued the Delhi Excise Policy – the money recorded for irregularities In the laundering case, the personal assistant (PA) of Deputy Chief Minister Manish Sisodia was interrogated and recorded the statement. Along with this, the Central Investigation Agency also raided about five places in the Delhi-National Capital Region (NCR) in this case. It is also being told in the media report that the Enforcement Directorate picked up Manish Sisodia’s personal assistant Devendra Sharma, his close aide and some suspects in this case from their homes by raiding them in Delhi-NCR for interrogation.

BJP to lose the election So afraid: Manish Sisodia

of media reports According to reports, all those picked up by the Enforcement Directorate during the search operation in Delhi-NCR are being questioned at the ED headquarters under the provisions of the Prevention of Money Laundering Act (PMLA). In a tweet, Delhi Deputy Chief Minister Manish Sisodia said that the ED has registered a false case against him, following which it raided his PA’s house and arrested him.

he said that after registering a false FIR, he Raid the house, searched the bank locker and checked in my village, but they found nothing against me. He said that today ED raided my PA’s house. When the ED did not find anything there too, they arrested him and took him with him. BJP people! So much fear of losing the election.

According to media report The Enforcement Directorate has made Delhi Deputy Chief Minister Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari and Assistant Commissioner Pankaj Bhatnagar accused in the case of irregularities in the Delhi Excise Policy. In addition, the other accused include Manoj Rai, a former employee of Pernod Ricard, director Amandeep Dhal, director of retail at Brindco Sales Company Amit Arora and Dinesh Arora, authorized signatories of Mahadev Liquor Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey.

ED and CBI had alleged that while modifying the excise policy Irregularities were committed at the time, license holders were given unfair advantage, license fee was waived or reduced and L-1 license was extended without the approval of the competent authority. Beneficiaries passed illegal benefits to the accused officials and made false entries in their books of account to evade detection.

)irregularly 144. Cr. Loss

There is an allegation that the Excise Department has almost had decided to refund the earnest money amounting to Rs. Even though there was no enabling provision, but due to Corona 28 December, 2021 From 27 Rebate on Tender License Fee was allowed till January, 2022. Following the recommendation of the Lieutenant Governor of Delhi Vinay Kumar Saxena, the FIR said on a reference to the Union Home Ministry that this allegedly caused the exchequer to .36 Crore loss.