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Excise policy scam: Delhi court denies bail to Manish Sisodia in ED money laundering case

The Rouse Avenue Court with special CBI Judge MK Nagpal rejected the bail plea having kept it reserved since April 18.

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Manish Sisodia

On Friday, a Delhi court denied bail to former Delhi Deputy Chief Minister Manish Sisodia in the money laundering case which was registered against him by the Enforcement Directorate (ED) in connection to the alleged Delhi excise policy scam.

The Rouse Avenue Court with special CBI Judge MK Nagpal rejected the bail plea having kept it reserved since April 18.

Sisodia is a senior leader of the Aam Aadmi Party and was the deputy chief minister who also held the portfolios of education and excise.

Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26 in the alleged Delhi liquor policy case and was earlier denied bail by the court in that case as well.

The ED registered its separate money laundering case based on the alleged liquor policy scam. The policy now remains scrapped.

It has been alleged that the former deputy CM and other leaders of the Aam Aadmi party granted liquor licenses to some private liquor vendors in exchange of crores of rupees.

It was also alleged that the policy of 2021-22 which is now scraped provided undue advantages to the liquor licensees across the capital.

Read Also: UP Congress worker beaten by party leaders for wearing saffron kurta to party office

The matter came into limelight after Delhi Lieutant Governor (LG) VK Saxena made a recommendation to conduct a CBI probe into the policy, the report claimed that Sisodia made a violation in the statutory provisions and notified a policy containing significant financial implications.

After LG’s recommendation, the ED and CBI both registered cases against the AAP leader.

On August, CBI registered an FIR against Manish Sisodia and others and later he was summoned for few times for questioning, the official residence of Sisodia was also raided and later on February 26 he was arrested and is now in judicial custody since then.

Earlier, there was no mention of Sisodia in the charge-sheet filed by CBI but on Tuesday, it filed an additional charge-sheet that has marked him an accused in the case.

The lawyers of the former minister have argued of no money being traced to Sisodia and agencies are now working on the re-evaluation of the excise policy that was earlier formed by the Delhi government headed by Arvind Kejriwal and approved by LG Saxena.

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Priyanka Gandhi accompanies Robert Vadra to ED office for second day in Gurugram land probe

Robert Vadra, husband of Congress MP Priyanka Gandhi, appeared before the ED for the second day in the Gurugram land case.

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Robert Vadra Priyanka Gandhi

Congress MP Priyanka Gandhi Vadra accompanied her husband Robert Vadra to the Enforcement Directorate (ED) office on Wednesday as he appeared for questioning for the second consecutive day in connection with the Gurugram land case.

Mr Vadra, the brother-in-law of Lok Sabha Leader of Opposition Rahul Gandhi, was seen exchanging a hug with Ms Gandhi before entering the ED office. He is under scrutiny in a money laundering probe linked to a 2008 land deal in Manesar-Shikohpur area, now known as Sector 83 of Gurugram.

Focus of the probe: land deal from Congress tenure in Haryana

The investigation stems from a land transaction executed by Skylight Hospitality Pvt Ltd, a company in which Mr Vadra was formerly a director. In February 2008, Skylight purchased 3.5 acres of land from Onkareshwar Properties for ₹7.5 crore. At that time, Haryana was governed by a Congress-led administration under then Chief Minister Bhupinder Singh Hooda.

In September 2012, four years after the acquisition, Skylight sold the same land to real estate developer DLF for ₹58 crore. The deal later drew public attention after senior IAS officer Ashok Khemka, who was then heading the Land Consolidation and Land Records department in Haryana, cancelled the land mutation, citing violations of the State Consolidation Act and procedural discrepancies.

Haryana Police registered an FIR to examine the deal in 2018, further intensifying the legal scrutiny.

ED questions Vadra under PMLA

On Tuesday, Mr Vadra was questioned for nearly five hours by the ED under the Prevention of Money Laundering Act (PMLA), during which his statement was recorded. The businessman has consistently maintained that the case is part of a political vendetta and emphasized that he has cooperated fully with all investigative agencies, submitting numerous documents over the years.

Calling for a closure to what he described as a decades-old matter, Mr Vadra said cases like these should not be allowed to drag on indefinitely.

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Congress slams PM Modi, Amit Shah after ED files chargesheet against Sonia Gandhi, Rahul Gandhi

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

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The Congress on Tuesday hit out at Prime Minister Narendra Modi and Union Home Minister Amit Shah after the Enforcement Directorate’s (ED) chargesheet against Sonia Gandhi, Rahul Gandhi, and others in the National Herald case.

Labelling it a blatant act of vendetta politics, the grand old party also condemned the seizure of the newspaper’s assets as a “state-sponsored crime disguised as justice,” vowing to fight back against what it calls an attempt to silence its leadership.

In a fiery statement on X, Congress general secretary in charge of communication Jairam Ramesh accused PM Modi and Shah of orchestrating a campaign of intimidation. “Filing chargesheets against Sonia Gandhi, Rahul Gandhi, and others is nothing but the politics of vendetta gone wild,” Ramesh posted. “Seizing National Herald’s assets is a mockery of the rule of law.”

Hitting out at Shah, the Congress leader accused him of going “completely berserk.” He asserted that the Indian National Congress and its leadership refuse to be silenced, stating: “Satyameva Jayate.”

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

Alongside Sonia and Rahul, it names Congress figures Suman Dubey and Sam Pitroda. Special Judge Vishal Gogne reviewed the document for cognisance, scheduling further proceedings for April 25, with the filing handled by ED’s special public prosecutor, N.K. Matta.

Ramesh asserted that the Congress remains undeterred, promising, “We will not be silenced, and the truth will triumph.” The chargesheet reignites a long-standing legal battle tied to the National Herald, a newspaper associated with the Congress since India’s independence era.

The Delhi Rouse Avenue Court has scheduled a hearing for arguments on the ongoing National Herald case for April 25, 2025.

During a recent session, the presiding judge stated, “The present prosecution complaint shall next be taken up for consideration on the aspect of cognisance before this court on April 25, 2025, when the special counsel for the ED and the investigating officer will ensure the production of case diaries for the court’s examination.”

The prosecution complaint, lodged under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) of 2002, pertains to allegations of money laundering, as outlined in Section 3, in conjunction with Section 70, and is punishable under Section 4 of the same act, as per the report.

This case has garnered significant attention, following a complaint filed by BJP leader Subramanian Swamy against Congress leaders Sonia and Rahul, their associated companies, and other individuals involved.

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Yogi Adityanath slams Mamata Banerjee over Bengal Waqf protest violence

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Uttar Pradesh Chief Minister Yogi Adityanath has criticized the Mamata Banerjee-led West Bengal government following recent violent protests in Murshidabad over the Waqf Amendment Act. Referring to the unrest, Adityanath said “Bengal is burning” while its Chief Minister remains “silent”.

Addressing a public meeting in Hardoi, Uttar Pradesh, the BJP leader remarked that “danda” — the Hindi term for a stick — is the only effective solution against rioters. Drawing comparisons, he claimed that prior to 2017, when BJP came to power in Uttar Pradesh, riots were a frequent occurrence in the state.

“Danda is the only treatment for rioters. You can see, Bengal is burning. The Chief Minister is silent. She is calling rioters ‘peace ambassadors’,” he stated during his speech.

Adding further, Adityanath used a Hindi proverb to reinforce his stance: “Laton ke bhoot baaton se kahan manne wale hain,” which loosely translates to “Those who respond only to force don’t understand words.”

The Uttar Pradesh CM accused the West Bengal administration of enabling violence under the guise of secularism. “In the name of secularism, they have given freedom to rioters. The government is silent. Such anarchy should be controlled,” he added.

These remarks come amid growing political tension over the Waqf Amendment Act, with opposition voices criticizing both state and central policies. The violence in Murshidabad has drawn widespread attention, placing the West Bengal government under scrutiny.

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