Zohaib hossain - Latest News Update, Information, Photos & Videos on Zohaib hossain at Lokmat Times

New Delhi [India], March 25 : The Rouse Avenue Court on Saturday fixed April 5 for a hearing on the bail plea of former Deputy Chief Minister of Delhi Msh Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of Delhi (GNCTD).The Enforcement Directorate on Saturday filed its lengthy reply opposing bail plea in the court. The Special Judge MK Nagpal adjourned the matter for April 5 and asked the ED and served a copy of the reply to Sisodia's lawyer.Sisodia is presently in Judicial Custody till April 5 in an ED case related to the Excise case.Earlier, while sending Sisodia on ED remand Court said it cannot be ignored that investigation into an ED case is a complicated affair and keeping in view the intricacies of the case, the multiplicity of the persons/accused involved in the commission of the alleged offence of money laundering and the huge volume of the records or data seized during the investigation and required to be analysed by the Investigating Agency, it is bound to take some time and the IO or Investigating Agency cannot be faulted or blamed for the same, though they are duty bound to do and conclude it as early as possible.Appearing for the ED earlier, advocates Zohaib Hossain submitted that huge mail data, mobile data all of that is being forensically analyzed. The mobile phone was changed the day when LG wrote to the CBI, which was used by Sisodia for a long time, it was submitted.Counsel for ED had further submitted that the statements were confirmed by the recovery of the data received from the computer of the arrestee. Mobile data, email data, and cloud data were also received during the interpretation.Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Msh Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Msh Sisodia in connection with the Excise Policy case.Appearing for ED, Advocates Zohaib Hossain and Naveen Kumar Matta had earlier submitted that even in the statement given by Msh Sisodia on March 7 and March 9 this year has been untrue. "On being asked about his association with Dinesh Arora, who handled the transfer of kickbacks from the South Group to Vijay Nair, he gave an answer contrary to what has been revealed by independent persons/stakeholders.The ED earlier also told the court that Sisodia had purchased SIM cards and mobile phones in other people's names.There was a conspiracy behind framing the excise policy. The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was brought out for extraordinary profit margin for wholesalers, ED argued in the court.ED told the court that the margin of 12 per cent of wholesale profit margin to private entities was never discussed in the GoM meeting.Countering Sisodia's lawyer's arguments, the ED lawyer told the court that if the policy is a matter of executive then there would not be a coal scam or a 2G scam.The ED on March 9 arrested former Delhi deputy chief minister Msh Sisodia in the liquor policy case, after hours of questioning at Tihar Jail. He was arrested during his judicial custody in Tihar Jail, where he was lodged after his arrest by the CBI.Sisodia had been arrested by the CBI in the liquor policy case on February 26,this year. The same Court on March 24, had kept the order reserved on the bail plea of Sisdodia in the CBI case and fixed March 31, for pronouncement of the order.Sisodia was arrested by the CBI earlier in its ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Zohaib Hossain, NewsFOLLOW

Zohaib hossain, Latest News

National :Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED case on April 28

New Delhi [India], April 26 : The Rouse Avenue Court on Wednesday deferred the order on the bail plea ... ...

National :Excise scam case: Court reserves order on Manish Sisodia's bail, will pronounce order on April 26

New Delhi [India], April 18 : The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy ... ...

National :Illegal ecosystem created to give benefits to liquor cartels to get kickbacks, says ED opposing Sisodia's bail

New Delhi [India], April 12 : The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's ... ...

National :ED opposes Sisodia's bail, says some crucial evidence still being unearthed

New Delhi [India], April 5 : The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy ... ...

National :Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED files reply

New Delhi [India], March 25 : The Rouse Avenue Court on Saturday fixed April 5 for a hearing on ... ...