Tue. Oct 3rd, 2023

New Delhi-The Enforcement Directorate (ED) mentioned on Wednesday that it has accomplished its probe in opposition to former Deputy CM of Delhi Manish Sisodia for his alleged involvement within the Delhi excise coverage case.

The ED additionally talked about this truth in its fourth supplementary cost sheet filed in reference to the case. The courtroom has taken cognisance of the cost sheet.

The ED has claimed that it has sufficient proof to show that Sisodia was concerned in cash laundering and had allegedly generated proceeds of crime to the tune of Rs 622 crore by way of varied means.

The ED has additionally alleged that Sisodia created authorized facade and tried to derail the investigation.

Additionally, the ED has accused Sisodia of destroying a vital file pertaining to the authorized opinions of two former Chief Justice of India and an Additional Solicitor General (ASG).

The bail plea of Sisodia was not too long ago dismissed by the Delhi High Court.

The ED’s case relies on an FIR registered by the CBI. The ED has filed one important cost sheet and 4 supplementary cost sheets within the matter.

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