Manish Sisodia

Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia, wife and others | Delhi News

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Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia, wife and others | Delhi News

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case. A provisional order has been issued under the Prevention of Money Laundering Act to attach among others … Read more

CBI files supplementary chargesheet against former Delhi deputy CM Manish Sisodia in excise policy case | Delhi News

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CBI files supplementary chargesheet against former Delhi deputy CM Manish Sisodia in excise policy case | Delhi News

NEW DELHI: The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against former Delhi deputy chief minister Manish Sisodia in the excise policy case, officials said on Tuesday.Sisodia was arrested by the CBI on February 26; however, the CBI did not file the chargesheet until the 58th day, which may have prevented him … Read more