In the context of the Delhi Liquor Scam, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 52.24 crores belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra, and others. Immovable properties of 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) are among the connected assets totalling Rs. 52.24 Crore.
The attachment also contains moveable assets of Rs. 44.29 crore, including Manish Sisodia’s bank balance of Rs. 11.49 lakh, Brindco Sales Pvt. Ltd.’s bank balance of Rs. 16.45 crore, and other individuals’ bank balances. In this case, a second provisional attachment order has been granted. The first provisional attachment order was released for the attachment of immovable and mobile properties owned by Vijay Nair, Sameer Mahandru, Amit Arora, Arun Pillai, and others, valued at Rs. 76.54 crore.
The case’s total attachment is at Rs. 128.78 billion, while the estimated amount of criminal profits is at least Rs. 1934 billion. In this instance, ED has so far made 12 arrests and filed 5 cases for prosecution. There is now an ongoing inquiry.