Non-recovery of cash can't be proof of no corruption: HC on Sisodia's bail

Non-recovery of cash cannot be a prima facie proof that no corruption has taken place as the offender's mind uses new technology to commit offences without leaving behind any trace, the Delhi High Court has held while denying bail to AAP leader Manish Sisodia in the excise policy scam cases. The high court said it cannot accept the argument put forth by Sisodia about non-recovery of cash from him in view of the statements of some hawala dealers and other witnesses recorded during the investigation. Justice Swarana Kanta Sharma dismissed the bail pleas filed by the former Delhi deputy chief minister in the corruption and money laundering cases lodged by the CBI and ED, respectively, in connection with the alleged liquor scam. While the two petitions were dismissed on Tuesday, the detailed order was uploaded on the high court's website on Wednesday. This court is of the view that prosecution has made out a prima facie case of commission of money laundering under Section 3 of PMLA ...