New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday claimed his private assistant was arrested after the ED failed to seek out something through the raid on his home and alleged that the BJP was behind the event. The Enforcement Directorate (ED) on Saturday questioned Sisodia’s private assistant in reference to its cash laundering probe into alleged irregularities within the now scrapped excise coverage, officers stated. Sisodia claimed the ED had arrested the private assistant. The AAP chief stated in a tweet in Hindi, “They registered a faux FIR and raided my home, checked my locker and made enquiries at my village however nothing was discovered. At the moment they obtained the ED to raid the home of my PA and when nothing was discovered he was arrested. The BJP folks! So fearful of elections.”
Prevention of Cash Laundering Act on Devendra Sharma
Officers stated the company was questioning Devendra Sharma and recording his assertion underneath the Prevention of Cash Laundering Act (PMLA). Delhi Lieutenant Governor VK Saxena in July advisable a CBI probe into alleged irregularities within the implementation of Delhi’s Excise Coverage 2021-22. Sisodia is without doubt one of the accused within the case and the CBI carried out a raid at his official residence in August. The AAP authorities withdrew the excise coverage after Saxena advisable the CBI probe. Sisodia was additionally questioned for over 9 hours in reference to the case on the CBI headquarters in October.
इन्होंने झूठी FIR कर मेरे घर रेड करवाई, बैंक लॉकर तलाश लिए, मेरे गाँव में जाँच कर ली लेकिन मेरे ख़िलाफ़ कहीं कुछ नहीं मिला
आज इन्होंने मेरे PA के घर पर ईडी की रेड करी वहाँ भी कुछ नहीं मिला तो अब उसको गिरफ़्तार कर के ले गये है.
भाजपा वालो! चुनाव में हार का इतना डर..
— Manish Sisodia (@msisodia) November 5, 2022