The Enforcement Directorate on Wednesday once again opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia saying that the agency is in the process of gathering fresh evidence as there is some crucial evidence that is still being unearthed. In another development, Sisodia has moved the Delhi High Court seeking bail in the excise policy scam case being probed by the CBI.
ED lawyer submitted that our investigation is not into the scheduled offence but is an investigation into the process of activity involved in the generation and use of proceeds of crime. Appearing for Manish Sisodia, Advocate Vivek Jain argued that no PMLA case has been made against him. “Section 45 of PMLA would come against me only if an offence under Section 3 is made out,” Advocate Vivek Jain said.
