Discover and read the best of Twitter Threads about #Sisodia
Most recents (2)
Manish Sisodia Brain Behind Increasing Profit Margin For Wholesalers In Liquor Policy, Rs 100 Crore Paid For Him, His Colleagues By South Lobby: Delhi Court #ManishSisodia #DelhiCourt #MoneyLaundering livelaw.in/top-stories/de…
It clearly emerges out from the evidence that #Sisodia was connected with generation of proceeds of crime of around Rs. 100 crores in the form of advance kickbacks, which were paid by the South lobby to the co-accused Vijay Nair, through the coaccused Abhishek Boinpally: Court
The amount was received by him on behalf of Sisodia and his other political colleagues for extending undue pecuniary benefits to the conspirators and members of the cartel, which was permitted to be formed by manipulation of provisions of excise policy: Court
#BREAKING
“Manish Sisodia Played Vital Role Behind Delhi Liquor Policy Scam, Payment Of
Advance Kickbacks Of Around Rs. 90-100 crores Was Meant For Him”: Delhi Court while denying bail to former Deputy CM.
#ManishSisodia
“Manish Sisodia Played Vital Role Behind Delhi Liquor Policy Scam, Payment Of
Advance Kickbacks Of Around Rs. 90-100 crores Was Meant For Him”: Delhi Court while denying bail to former Deputy CM.
#ManishSisodia
In the bail order running into 34 pages, Special judge MK Nagpal has said that evidence not only shows Sisodia’s active participation in the criminal conspiracy, but also the prima facie commission of some substantive offences of the PC Act by him.
#ManishSisodia #DelhiCourt
#ManishSisodia #DelhiCourt
Court: There is also nothing apparent on record to infer or show that arrest was illegal or violative of any directions of the Hon'ble Supreme Court or Hon'ble High Courts and rather, the material placed before this court by the CBI justifies the arrest of applicant in the case.
