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Manish Sisodia was the main architect and the brain behind the criminal conspiracy, Delhi court observes while denying him bail in the money laundering case related to the Delhi excise policy scam.
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
Special CBI Judge MK Nagpal holds that Sisodia was responsible for changing the eligibility criteria of the wholesalers and their profit margins and this was done without any discussions/deliberations in the Group of Ministers (GoM).
"It further emerges out from the above that this applicant was responsible for changing the GoM report unilaterally to suit the requirements of South lobby," the court said.
Judge MK Nagpal further said that evidence on record shows that Sisodia was connected with the generation of proceeds of crime of around Rs 100 crores in the form of advance kickbacks which were paid by the South Lobby to Vijay Nair.
"seriousness or gravity of the offence and its nature or category, the capacity of applicant in which it has been committed, the manner of its commission and also certain other factors like impact of the offence as well as the possible impact of release of applicant on society… twitter.com/i/web/status/1…
The court concluded that ED has been able to show genuine and prima facie evidence that Sisodia is involved in the offence of money laundering.
"Therefore, the present bail application of accused Manish Sisodia is being dismissed."
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