Delhi excise ‘scam’ case: ED claims Sisodia fragment of money laundering nexus

Reported By: DNA Web Team| Edited By: DNA Web Crew |Source: PTI |Up to this level: Mar 10, 2023, 04: 23 PM IST

Manish Sisodia’s attorneys while opposing the ED’s plea for his custody, acknowledged it’s miles the government’s job to manufacture protection (File)

Unusual Delhi: The ED on Friday sought the custody of Delhi’s old chief minister Manish Sisodia, below arrest in a money laundering case related to the Delhi excise protection, for 10 days, claiming the AAP chief became once “fragment of the money laundering nexus”.

ED’s counsel Zoheb Hossain also claimed sooner than a numerous court that Sisodia destroyed his phone, a a must have confidence fragment of proof in the investigation.

The lawyer for the federal anti-money laundering probe company alleged Sisodia made fake statements about the ‘scam’ and that it desired to unearth the modus operandi of the perpetrators and confront him with the assorted accused.

The claims of the ED counsel were contested by a battery of attorneys who represented Sisodia.

Senior advocates Dayan Krishnan, Mohit Mathur and Siddharth Aggarwal acknowledged the excise protection became once authorized by the Lieutenant Governor who must have confidence examined it.

Sisodia’s attorneys while opposing the ED’s plea for his custody, acknowledged it’s miles the government’s job to manufacture protection which works by plan of several layers of scrutiny.

“How can ED stumble on into protection making in money-laundering case,” the AAP chief’s counsel requested the court.

“ED has no longer chanced on a single penny from my consumer…The case is fully based fully on rumour,” the lawyer acknowledged.

The ED questioned Sisodia fielding three attorneys for his defence, however the court allowed all of them to argue. In most cases most productive one lawyer defends an accused in a case.

There became once heavy safety within and outside the Rouse Avenue Courts where Sisodia became once produced sooner than special exhaust M Okay Nagpal amid protests by his Aam Aadmi Party and the rival BJP.

The supporters of the Aam Aadmi Party (AAP) staged a notify outside the court premises and raised slogans in Sisodia’s favour, while those of the BJP demonstrated worrying Chief Minister Arvind Kejriwal’s resignation over the case.

The federal anti-money laundering probe company produced Sisodia sooner than special exhaust M Okay Nagpal and contended sooner than him that the “scam” started soon after the original excise protection became once drafted by him and others.

The ED counsel acknowledged it had proof in opposition to the senior AAP chief in the case.

The race of defective money by plan of hawala channels became once also being probed, he acknowledged, claiming Sisodia became once fragment of the “money laundering nexus”.

“Sisodia destroyed the phone and numerous proof. He as a replace historic a phone bought by others,” the ED lawyer instant the court.

Sisodia’s counsel rejected the allegations. Terming the PMLA a “draconian” law, they acknowledged he became once arrested in advise that he could maybe well also very effectively be kept in detention center. The time has come for courts to come lend a hand down heavily on such arrests, they acknowledged.

The ED arrested Sisodia on Thursday night in the Tihar detention center, where he became once lodged in reference to a case being probed by the CBI bearing on alleged corruption in formula and implementation of the now-scrapped Delhi Excise Protection for 2021-22.

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