The Enforcement Directorate(ED) has registered a money laundering case in connection with the alleged irregularities in the Delhi Excise policy in which Deputy Chief Minister Manish Sisodia and others are allegedly involved, sources in the probe agency said on Tuesday.
In a move that could spell more trouble for the AAP leader after the recent CBI action against him, the sources said 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.
#aap #arvindkejriwal #manishsisodia #preetichoudhary #sevenat7
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