Sat. Mar 2nd, 2024

New Delhi- In a serious transfer, the Enforcement Directorate stated on Friday that it has hooked up property price Rs 52.24 crore belonging to arrested AAP chief Minister Manish Sisodia, his spouse and another accused individuals in reference to the Delhi excise coverage case.

The ED stated in an announcement that the company has hooked up property price Rs 52.24 crore belonging to Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in reference to the case.

The company stated that the hooked up property embody immovable properties price Rs 7.29 crore — together with two immovable properties of Sisodia and his spouse Seema Sisodia, land/flat of Joshi or Chariot Productions Media Pvt Ltd and land/flat of Malhotra.

The probe company stated that the attachments additionally embody movable property price Rs 44.29 crore, together with financial institution balances of Sisodia price Rs 11.49 lakh, Brindco Sales Pvt Ltd price Rs 16.45 crore, and others.

This was the second attachment within the case by the company. The ED had earlier hooked up properties price Rs 76.54 crore of AAP communication in-charge Vijay Nair, Sameer Mahandru, Amit Arora, Arun Pillai and others.

The whole attachment within the case now stands at Rs 128.78 crore and the proceeds of crime concerned on this case is not less than Rs 1, 934 crore, the company stated.

The ED has arrested 12 individuals up to now in reference to the case moreover submitting 5 cost sheets.

The ED’s case of cash laundering relies on a CBI FIR filed on August 17 final 12 months.

The CBI had arrested Sisodia on February 26 this 12 months, earlier than the ED arrested him in March. Sisodia, the previous Deputy CM of Delhi, is at the moment in judicial custody.

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