ED registers money laundering case to probe alleged irregularities in Delhi Excise scam Asia Post


Source: asiapost.live asiapost.live

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India oi-Deepika S New Delhi, Aug 23: The Enforcement Directorate has registered a money laundering case to probe alleged irregularities in the Delhi Excise policy allegedly involving Deputy Chief Minister Manish Sisodia and others. The federal agency 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. The CBI had conducted raids in the case last week on August 19 and had covered the Delhi residence of Sisodia, 50, that of IAS officer and former Delhi excise commissioner Arava Gopi...