Conman Sukesh Chandrashekhar, who has been behind bars in cash laundering case, immediately claimed that reality has prevailed in case of Manish Sisodia and the subsequent quantity might be of Delhi Chief Minister Arvind Kejriwal. He mentioned that Sisodia and Satyendar Jain are simply puppets of Kejriwal. Speaking to media, Chandrashekhar claimed that he has given his submission in written.
“Truth has won and the next number will be of Arvind Kejriwal. I have given everything in writing in the matter of liquor policy and I will expose all of them…Arvind Kejriwal is their (Manish Sisodia and Satyendar Jain) master. I am associated with them since 2015,” alleged Chandrashekhar.
It could also be recalled that Former Deputy CM of Delhi Manish Sisodia was arrested by ED on Thursday on cash laundering prices in reference to alleged irregularities within the now-scrapped Delhi excise coverage.Â
Sisodia is already in Tihar jail right here after he was despatched to 14-day judicial custody by a CBI court docket on March 6 in a associated case lodged by the Central Bureau of Investigation in reference to alleged corruption within the formulation and implementation of the excise coverage for 2021-22. He was arrested by the CBI on February 26.
The arrest of the Aam Aadmi Party(AAP) chief by the ED comes a day earlier than the anticipated listening to of his bail plea earlier than the CBI court docket on Friday.
Earlier, the Enforcement Directorate (ED) has arrested Sukesh Chandrashekhar in a contemporary cash laundering case linked to duping former Religare promoter Malvinder Singh’s spouse by posing as Union house and legislation secretaries final month.
Chandrashekhar, 33, was taken into custody underneath legal sections of the Prevention of Money Laundering Act (PMLA) from a neighborhood jail on Thursday night and a Delhi court docket later despatched him to nine-day ED custody.
This was the third cash laundering case through which the ED has arrested Chandrashekhar. The different two instances relate to Chandrashekar allegedly duping Aditi Singh, the spouse of Malvinder Singh’s brother Shivinder Singh, of Rs 200 crore and to purported bribing of Election Commission officers to get the AIADMK’s ‘two leaves’ image for the V Ok Sasikala faction.
The ED had mentioned that “Chandrasekhar is the mastermind of this fraud and has been part of the crime world since the age of 17. He has multiple FIRs (registered) against him….” (With PTI/ANI Inputs)
