AAP leader Manish Sisodia
The CBI and the ED filed bail requests for AAP leader Manish Sisodia in corruption and money laundering cases related to the purported Delhi excise policy case, and a judge in this city postponed making a decision on the requests on Saturday.
After hearing arguments from the federal investigative agencies and the attorney representing Sisodia, special judge for the CBI and ED Kaveri Baweja set aside the order for April 30.
The leader of the Aam Aadmi Party (AAP) had also filed temporary bail requests in both cases in order to promote the impending Lok Sabha elections.
But Sisodia’s attorney informed the court today that since the standard bail plea is being reserved, the plea has become infructuous.
SUNITA KEJRIWAL IS SCHEDULED TO ATTEND THE INDIA BLOC RALLY IN RANCHI.
Both the CBI and the ED have claimed that irregularities were made when changing the Delhi Excise Policy, that license fees were waived or lowered, that licenses were extended without the consent of the appropriate authority, and that undue favors were given to license holders.
The investigating authorities have claimed that in order to avoid detection, the beneficiaries reportedly transferred “illegal” income to the accused officials and made fake entries in their books of account.
On February 26, 2023, Sisodia was taken into custody by the Central Bureau of Investigation (CBI) due to his purported involvement in the “scam”. In a money-laundering case resulting from the CBI FIR, the Enforcement Directorate (ED) detained the former deputy chief minister on March 9, 2023.
Sisodia resigned from the Delhi cabinet on February 28, 2023.