Delhi Exice Policy Scam : 13 people including Manish Sisodia banned from leaving the country, CBI issued look out notice

13 people, including Delhi's Deputy Chief Minister Manish Sisodia, embroiled in controversies over the excise policy, have been banned from leaving the country. CBI has issued a look out notice for all of them. Let us inform that on Friday, the team of Central Investigation Bureau raided various places of Manish Sisodia. If sources are to be believed, the CBI has recovered documents and electronic gadgets during the raid, their investigation is going on. Further action will be taken after investigation.

Afer the CBI action, Manish Sisodia and party leaders are attacking on BJP and Prime Minister Narendra Modi. He tweeted and said, "Listen to this statement of Modi ji about BJP and CBI raids. If you do not listen, you will be deprived of knowing a very big truth.

At the same time, while sharing the old video of PM Modi, Manish Sisodia has taunted him. He wrote, " Maana ki dheere dheere to, Mausam bhi badalte rehte hai , aapki raftaar se to , havaein bhi hairan hai." It is to be known that the probe agency has claimed that Rs 1 crore has been allegedly paid to the company of Sisodia's close associate whereas Sisodia said that he has not done anything wrong and he is not intimidated by the CBI probe and its raids.

The CBI started questioning in the case on Saturday and recorded the statements of the three accused. The FIR registered by the CBI names 15 people, including Sisodia. Of these, three accused were called to the CBI headquarters and their statements were recorded.

1- Manish Sisodia, Deputy CM, Delhi

2- Arv Gopi Krishna, the then Excise Commissioner

3- Anand Tiwari, Excise Deputy Commissioner

4- Pankaj Bhatnagar, Assistant Excise Commissioner

5- Vijay Nayyar, CEO, Entertainment Event Management Company, Mumbai

6- Manoj Rai, former employee, Pernod Records

7- Amandeep Dhal, Director, Brindco Sales Pvt Ltd, Maharani Bagh

8- Sameer Mahendru, Managing Director, Indospirit Group, Jorbagh

9- Amit Arora, Buddy Retail Pvt Ltd, Defense Colony

10- Buddy Retail Private Limited

11- Dinesh Arora, Gujrawala Town, Delhi

12- Mahadev Liquor, Okhla Industrial Area

13- Sunny Marwah, Mahadev Liquor

14- Arun Ramachandra Pillai, Bangalore, Karnataka

15- Arjun Pandey, Gurugram Phase-3, DLF