NEW DELHI: A city court on Friday sent Manish Sisodia, arrested in a money laundering case related to the excise policy, to ED custody till March 17, after the federal agency sought the former Delhi deputy chief minister's remand to further unravel the conspiracy through which he was alleged to have generated proceeds of crime of more than Rs 290 crore.
Special judge M K Nagpal allowed the anti-money laundering agency to interrogate the senior AAP leader in custody for a week. The ED had sought Sisodia's custody for 10 days.
The judge directed that Sisodia will be interrogated at a place equipped with CCTV cameras and the footage shall be preserved.
The court heard the arguments put forth by the ED and Sisodia's lawyers on the AAP leader's custody.
The lawyer for the Enforcement Directorate alleged Sisodia made false statements to the agency about the 'scam' and that it wanted to unearth the modus operandi adopted by the perpetrators and confront him with the other accused.
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Diese Geschichte stammt aus der March 11, 2023-Ausgabe von Millennium Post Delhi.
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Diese Geschichte stammt aus der March 11, 2023-Ausgabe von Millennium Post Delhi.
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