Odisha News, Odisha Latest news, Odisha Daily - OrissaPOST
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
No Result
View All Result
OrissaPOST - Odisha Latest news, English Daily -
No Result
View All Result

Delhi excise case: ED attaches over Rs 52-crore worth assets of Manish Sisodia, wife, others

PTI
Updated: July 7th, 2023, 21:08 IST
in Home News, National
0
Manish Sisodia
Share on FacebookShare on TwitterShare on WhatsAppShare on Linkedin

New Delhi: The Enforcement Directorate Friday said it has attached two immovable assets of arrested AAP leader Manish Sisodia and his wife apart from bank deposits worth Rs 11.49 lakh of the ex-deputy chief minister in the Delhi excise policy-linked money laundering case.

The probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach assets worth Rs 52.24 of the Sisodia couple and some other accused being probed in this case.

Also Read

Representational Photo

Tennis player Radhika Yadav shot dead by father in Gurugram

9 hours ago
Monsoon fury

Centre allocates Rs 1,066 crore to six states after monsoon floods

9 hours ago

Two immovable properties of Manish Sisodia and his wife Seema Sisodia and a land/flat of arrested accused Rajesh Joshi — the director of Chariot Productions Media Pvt Ltd — have been attached, the ED said. It also attached a land/flat of Gautam Malhotra, a Punjab-based liquor businessman and son of former SAD MLA Deep Malhotra.

Gautam Malhotra was arrested by the ED in the case earlier.

Movable assets worth Rs 44.29 crore were also attached as part of the same order. These included Manish Sisodia’s bank balances worth Rs 11.49 lakh apart from Rs 16.45 crore worth of deposits of a company Brindco Sales Pvt. Ltd. And others, the agency said in a statement.

Brindco Sales Pvt. Ltd. Is a company of liquor businessman Amandeep Singh Dhall who was also arrested in this case by the ED.

Sisodia, 51, was arrested by the agency in this case in March and is currently in judicial custody.

This is the second attachment in this case after the ED a few months ago attached properties worth Rs 76.54 crore of other accused such as Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman and promoter of Indospirits company Sameer Mahandru, promoter of liquor company Buddy Retail Pvt Ltd. Amit Arora, Hyderabad-based businessman Arun Pillai and others.

The ED had said in its chargesheet filed before a local court a few months ago that the Delhi excise policy 2021-22 was brought in by the AAP leadership, specifically by Manish Sisodia, to “continuously generate and channel illegal funds” to themselves.

It is alleged by the ED and the CBI that the policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge strongly refuted by the AAP.

The policy was subsequently scrapped and the Delhi lieutenant governor recommended a CBI probe, following which the ED registered a case under the PMLA.

PTI 

Tags: AAPDelhi Excise caseEDManish Sisodia
ShareTweetSendShare
Suggest A Correction

Enter your email to get our daily news in your inbox.

 

OrissaPOST epaper Sunday POST OrissaPOST epaper

Click Here: Plastic Free Odisha

#MyPaperBagChallenge

Ankita Balabantray

December 12, 2019
#MyPaperBagChallenge

Amritansh Mishra

December 12, 2019
#MyPaperBagChallenge

Smitarani Sahoo

December 12, 2019
#MyPaperBagChallenge

Pratik Kumar Ghibela

December 12, 2019
#MyPaperBagChallenge

Ramakanta Sahoo

December 12, 2019
#MyPaperBagChallenge

Pratyasharani Ghibela

December 12, 2019
#MyPaperBagChallenge

Archit Mohapatra

December 12, 2019
#MyPaperBagChallenge

Tapaswini Mallick

December 12, 2019
#MyPaperBagChallenge

Arya Ayushman

December 12, 2019
#MyPaperBagChallenge

Sibarama Khotei

December 12, 2019
#MyPaperBagChallenge

Anasuya Sahoo

December 12, 2019
#MyPaperBagChallenge

Jhili Jena

December 12, 2019
#MyPaperBagChallenge

Swarit Praharaj

December 12, 2019
#MyPaperBagChallenge

Akshaya Kumar Dash

December 12, 2019
#MyPaperBagChallenge

Sarfraz Ahmad

December 12, 2019
#MyPaperBagChallenge

Spinoj Pattnaik

December 12, 2019
#MyPaperBagChallenge

Sipra Mishra

December 12, 2019
#MyPaperBagChallenge

Sitakanta Mohanty

December 12, 2019
#MyPaperBagChallenge

Saishree Satyarupa

December 12, 2019
#MyPaperBagChallenge

Ipsita

December 12, 2019
#MyPaperBagChallenge

Priyasha Pradhan

December 12, 2019
#MyPaperBagChallenge

Keshab Chandra Rout

December 12, 2019
?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????
#MyPaperBagChallenge

Dibya Ranjan Das

December 12, 2019
#MyPaperBagChallenge

Nishikant Rout

December 12, 2019
#MyPaperBagChallenge

Mandakini Dakua

December 12, 2019
#MyPaperBagChallenge

Priyabrata Mohanty

December 12, 2019
#MyPaperBagChallenge

Adweeti Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Chinmay Kumar Routray

December 12, 2019
#MyPaperBagChallenge

Rajashree Manasa Mohanty

December 12, 2019
#MyPaperBagChallenge

Shreyanshu Bal

December 12, 2019

Archives

Editorial

Toll Sucks Life

Nitin Gadkari
July 9, 2025

Union Road Transport and Highways Minister Nitin Gadkari took everyone by surprise when at a function in Nagpur, where the...

Read more

Bloodline

BJP-Shiv Sena
July 8, 2025

The coming together of the Thackeray cousins – Raj Thackeray, chief of the Maharashtra Navnirman Sena (MNS) and Shiv Sena...

Read more

Acknowledge Failure

Deputy Chief of Army Staff Lieutenant General Rahul R Singh
July 7, 2025

Deputy Chief of Army Staff Lieutenant General Rahul R Singh’s candid revelations about Operation Sindoor at a FICCI event ‘New...

Read more

Politics of Philosophy

AAKAR PATEL
July 6, 2025

The BJP’s constitution (Article 3) says, “Integral Humanism shall be the philosophy of the party.” The party’s membership form has...

Read more
  • Home
  • State
  • Metro
  • National
  • International
  • Business
  • Editorial
  • Opinion
  • Sports
  • About Us
  • Advertise
  • Contact Us
  • Jobs
Developed By Ratna Technology

© 2024 All rights Reserved by OrissaPOST

  • News in Odia
  • Orissa POST Epaper
  • Video
  • Home
  • Trending
  • Metro
  • State
  • Odisha Special
  • National
  • International
  • Sports
  • Business
  • Editorial
  • Entertainment
  • Horoscope
  • Careers
  • Feature
  • Today’s Pic
  • Opinion
  • Sci-Tech
  • About Us
  • Contact Us
  • Jobs

© 2024 All rights Reserved by OrissaPOST

    • News in Odia
    • Orissa POST Epaper
    • Video
    • Home
    • Trending
    • Metro
    • State
    • Odisha Special
    • National
    • International
    • Sports
    • Business
    • Editorial
    • Entertainment
    • Horoscope
    • Careers
    • Feature
    • Today’s Pic
    • Opinion
    • Sci-Tech
    • About Us
    • Contact Us
    • Jobs

    © 2024 All rights Reserved by OrissaPOST