Court summons accused in liquor scam, Sanjay Singh and Sisodia named in ED charge sheet
Court summons accused in liquor scam, Sanjay Singh and Sisodia named in ED charge sheet
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New Delhi: Central probe agency Enforcement Directorate (ED) has named Delhi Deputy CM Manish Sisodia, AAP MP Sanjay Singh, and Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in its charge sheet in the liquor scam case. Kavitha, daughter of Telangana CM K Chandrasekhar Rao, was part of a South group that offered kickbacks to Aam Aadmi Party (AAP) leaders to get them benefits under the Delhi Excise Policy, the ED chargesheet has stated. 100 crores were paid. The court has issued a summons to the accused related to this matter, the court will hear the matter on January 5.

In this charge sheet of the investigating agency filed in the Rouse Avenue District Court, it has been said that the investigation conducted so far in the present case has revealed that Sameer Mahndru was one of the main characters in this case. Sameer Mahandru was the first beneficiary of this scam. The ED has claimed that during its investigation, it has found that politicians and public servants of the ruling party and government have received bribes of around Rs 100 crore. In 2022, Sameer Mahandru's K. Kavita was met at his residence in Hyderabad. Where he had a conversation about this matter.

Delhi's Deputy Chief Minister Manish Sisodia has been named in the ED's chargesheet through the statement of businessman Dinesh Arora. According to the ED, Dinesh Arora said that he had initially met AAP MP Sanjay Singh through whom he had met Manish Sisodia during a party at a restaurant. He spoke to several restaurant owners at the behest of Sanjay Singh and arranged Rs 82 lakh for the collection of party funds for the upcoming assembly elections in Delhi. It has been alleged in the chargesheet that Dinesh Arora claims that he spoke to Sisodia five-six times and met CM Arvind Kejriwal at his house along with Sanjay Singh.

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