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ED files money laundering case against Manish Sisodia under PMLA

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year

New Delhi: Delhi Deputy Chief Minister Manish Sisodia addresses a press conference, in New Delhi, Saturday, June 4, 2022. (PTI Photo/Kamal Singh)(
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Manish Sisodia

Press Trust of India New Delhi/Bhavnagar
The Enforcement Directorate has registered a money laundering case against Delhi Deputy Chief Minister Manish Sisodia and others to probe the alleged irregularities in the Delhi Excise policy, in a move that could spell more trouble for the AAP leader after the CBI action.

Official sources said on Tuesday the ED has filed the case under the criminal sections of the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR that has named Sisodia and 14 others. As the AAP-BJP faceoff over allegations on Sisodia escalated, Delhi Chief Minister Arvind Kejriwal claimed his deputy may be

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Aug 24 2022 | 1:47 AM IST

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