Aam Aadmi Party (AAP) leader Manish Sisodia engaged in criminal conspiracy with accused from South India to monopolise and cartelise liquor trade in the national capital, CBI has told the Supreme Court.
The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on the bail plea of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi excise policy scam.
Delhi Liquor Policy Case: The attachment also includes movable assets worth Rs 44. 29 crore including bank balances of Manish Sisodia worth Rs 11.49 lakh, Brindco Sales Pvt. Ltd. (amount of Rs 16.45 crore) and others. Sisodia was arrested by the ED in this case in March and he is currently in judicial custody., Delhi News, Times Now
The central agencies' case is that the excise policy was tweaked and the profit margins changed to benefit certain traders and kickbacks were received in exchange for the same.