CM Kejriwal said that Manish Sisodia’s name is not even in the ED’s charge sheet. Shouldn’t PM Modi apologize to the country for implicating Sisodia, who brought laurels to India in the world through education revolution, in a false case?
After the CBI, now the Enforcement Directorate (ED) has filed a charge sheet in the case of alleged scam in the excise policy. The ED told the court of Special Judge MK Nagpal of Delhi’s Rouse Avenue that it was against the accused Sameer Mahendru in the case. charge sheet filed are doing. The ED told the court that the investigation in the matter is going on, charge sheet will be filed soon against the rest of the accused. At the same time, the court has directed the ED to first mark it in the registry, and then file the charge sheet. Only then the court will fix the date of cognizance on the charge sheet.
At the same time, Aam Aadmi Party convenor and Delhi Chief Minister Arvind Kejriwal attacked the central government and the BJP fiercely by tweeting that Manish Sisodia’s name was not in the ED’s charge sheet. Arvind Kejriwal tweeted that Manish Sisodia’s name is not even in the ED’s charge sheet. He said that shouldn’t Prime Minister Modi apologize to the country for implicating Manish Sisodia, who brought laurels to India in the world through the education revolution, in a false case? CM Kejriwal said that by putting those who do good work in jail, will the country progress?
Next hearing on December 12
ED filed charge sheet against Sameer Mahendru in Rouse Avenue Court in Delhi New Excise Policy case. The ED filed a charge sheet running into more than 3,000 pages in this case. At the same time, the court took on record the charge sheet of ED in the Excise Policy. ED told the court that money laundering of more than 291 crores has been detected in one case. The investigation against other accused in this case is still going on. He said that the ED told the court that it would soon file an additional charge sheet in the case. In this case, now the next hearing will be held on December 12 at 11 am. On this day there will be a debate in the court on taking cognizance of the CBI charge sheet.
3,000 page charge sheet filed
In fact, the Enforcement Directorate (ED) on Saturday filed its first charge sheet in the Delhi Excise Policy money laundering case before a court here. In this, liquor baron Sameer Mahendru was named as an accused. He said that apart from Mahendru, the promoter of Indospirits, two other persons have also been listed in the prosecution complaint. He said that this charge sheet is of about 3,000 pages, which includes the statements of the accused.
LG had recommended the investigation
He told that sections of the Prevention of Money Laundering Act (PMLA) have been invoked in the charge sheet. The agency said that it has so far conducted 169 search operations in this case. The case was filed after taking cognizance of a CBI FIR registered on the recommendation of the Lieutenant Governor of Delhi.
Mahendru arrested on 27 September
Officials had said that the CBI probe was recommended on the findings of Delhi Chief Secretary’s report filed in July, which included provisions of GNCTD Act 1991, Transaction of Business Rules (TOBR)-1993, Delhi Excise Act-2009 and Delhi Excise Act. Prima facie violation of Rule-2010 was shown. ED has arrested a total of five people in this case so far. After questioning, Mahendru was arrested by the Enforcement Directorate on 27 September. The CBI also filed its first chargesheet in the case earlier this week.
Source: www.tv9hindi.com”