Excise case: ED to question Manish Sisodia in Tihar Jail

The Enforcement Directorate on Tuesday is predicted to query and report the observation of former deputy leader minister Manish Sisodia as a part of its money laundering probe into alleged irregularities within the Delhi excise coverage, authentic resources stated. The federal probe company additionally made a contemporary arrest on this case because it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they stated.

Officers of the ED will succeed in the Tihar Prison round midday to report the observation of Sisodia beneath the Prevention of Money Laundering Act.

Sisodia used to be arrested by way of the CBI on this case ultimate month and he’s lately in judicial custody.

Pillai used to be taken into custody beneath the legal sections of the Prevention of Money Laundering Act (PMLA) on Monday night time following a protracted consultation of wondering.

The businessman, speculated to to have represented the ‘South Staff’ of liquor investors on this case, is the eleventh particular person to be arrested within the case by way of the ED.

He’s going to be produced ahead of an area court docket the place the ED will search his additional custody for interrogation, they stated.

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