Manish Sisodia Introduced Liquor Policy ‘To Generate, Channel Illegal Funds’: ED In Charge Sheet: Deets Inside!
Manish Sisodia, a former deputy chief minister of Delhi, was also accused by the federal investigation agency of accepting "bribes" from an individual indicted in the case, which they described as "proceeds of crime." According to the ED's most recent chargesheet in this money laundering case, the AAP leadership, notably former excise minister Manish Sisodia, implemented the now-scrapped Delhi Excise Policy 2021–22 to "continuously generate and channel illegal funds" to themselves. The federal investigation agency also accused Sisodia, the former deputy chief minister of Delhi, of accepting "bribes" from a suspect engaged in the case and labelled these as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA). "As elaborated...Amit Arora paid Rs 2.2 crore to Manish
Read More
