ED has provisionally attached assets worth Rs.52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in case of Delhi Liquor Scam.
Reetu | Jul 10, 2023 |
ED provisionally attached immovable assets worth Rs.52.24 Crore in Liquor Scam
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs.52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the case of Delhi Liquor Scam.
The attached assets worth Rs.52.24 Crore include immovable properties worth Rs.7.29 Crore (02 immovable properties of Manish Sisodia/Smt. Seema Sisodia, land/ flat of Rajesh Joshi/ Chariot Productions Media Pvt Ltd. and land/flat of Gautam Malhotra).
The attachment also covers moveable assets worth Rs.44.29 Crore, including Manish Sisodia’s (Rs. 11.49 lakhs), Brindco Sales Pvt. Ltd.’s (Rs.16.45 Crore), and others’ bank balances.
It is the 2nd Provisional Attachment Order issued in this case. The 1st provisional attachment Order issued was issued for attachment of immovable/ movable properties worth Rs.76.54 Crore of Vijay Nair, Sameer Mahandru, Amit Arora, Arun Pillai and others.
The total attachment in the case is currently Rs.128.78 Crore, and the proceeds of crime involved in this case is at least Rs.1934 Crore. In this matter, the ED has so far arrested 12 people and filed 05 prosecution cases.
Further investigation is in process.
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