It may be recalled that on Thursday, the ED arrested former Deputy Chief Minister of Delhi Manish Sisodia on money laundering charges in connection with alleged irregularities in the now-scrapped Delhi excise policy.
Digital Desk: Conman Sukesh Chandrashekhar, who has been
imprisoned in a money laundering case, claimed today that the truth has
triumphed in the case of Manish Sisodia and that the next number will be that
of Delhi Chief Minister Arvind Kejriwal. He claimed that Sisodia and Satyendar
Jain are Kejriwal's puppets. In an interview with the media, Chandrashekhar
stated that he had submitted his submission in writing.
"The truth has
triumphed, and the next number will be that of Arvind Kejriwal. I have provided
everything in writing regarding liquor policy, and I will expose all of them...
Their (Manish Sisodia and Satyendar Jain) master is Arvind Kejriwal. I've been
working with them since 2015 "Chandrashekhar claimed.
It may be recalled that on Thursday, the ED arrested former
Deputy Chief Minister of Delhi Manish Sisodia on money laundering charges in
connection with alleged irregularities in the now-scrapped Delhi excise policy.
Sisodia is already in Tihar jail after a CBI court sentenced him
to 14 days in judicial custody in a related case filed by the Central Bureau of
Investigation in connection with alleged corruption in the formulation and
implementation of the excise policy for 2021-22. On February 26, the CBI
arrested him.
The arrest of the Aam
Aadmi Party (AAP) leader by the ED comes a day before his bail hearing before
the CBI court on Friday.
Previously, Sukesh Chandrashekhar was arrested in a fresh money
laundering case linked to duping former Religare promoter Malvinder Singh's
wife by posing as Union home and law secretaries last month.
On Thursday evening,
Chandrashekhar, 33, was taken into custody from a local jail under criminal
sections of the Prevention of Money Laundering Act (PMLA), and a Delhi court
later sentenced him to nine days in ED custody.
The ED had arrested Chandrashekhar in his third money laundering
case. The other two cases involve Chandrashekar allegedly defrauding Aditi
Singh, the wife of Malvinder Singh's brother Shivinder Singh, of Rs 200 crore,
and bribing Election Commission officials in order to obtain the AIADMK's 'two
leaves' symbol for the V K Sasikala faction.
According
to the ED "Chandrasekhar is the mastermind behind this scam and has been
involved in the criminal world since the age of 17. He is the subject of
several FIRs (registered) against him...."
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