Manish Sisodia's troubles increased, after CBI raid, now ED tightens its grip, filed money laundering case
Time to Read 2 Min
ED has registered a money laundering case against Delhi Deputy CM Manish Sisodia.
Money Laundering: The difficulties of Delhi's Deputy CM Manish Sisodia do not seem to be reducing from anywhere. First, the CBI raided the so-called scam on the excise policy, and now a case of money laundering has also been registered against them. The Enforcement Directorate (ED) has registered a case against Delhi Deputy Chief Minister Manish Sisodia and others in connection with its probe into alleged irregularities in the excise policy.
ED has also filed a case against many more people: In addition to registering a money laundering case against Manish Sisodia, the ED has also made many more people accused in this case. It is worth noting that before this, the CBI has registered a case against 15 people including Deputy CM Manish Sisodia in the Delhi government on charges of irregularities in the Excise Policy 2021-22 of the Delhi government.
All the accused cannot leave the country without informing: Significantly, the CBI has issued a look out circular against 8 out of 15 accused in the excise case. Apart from this, the CBI has said that no accused involved in the case can leave the country. The CBI says that the need has not been felt to issue a lookout circular against the rest of the accused, as they cannot leave the country without informing the government.
