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

PTI, Jul 7, 2023, 8:43 PM IST

Image credit: PTI / File

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 crores of the Sisodia couple and some other accused being probed in this case.

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.