19.64°C Vancouver

Aug 23, 2022 6:14 PM - ANI

ED has not registered case against Manish Sisodia in excise policy row, clarifies top agency official

Share On

Enforcement Directorate's top official on Tuesday denied that the agency has filed a money laundering case against Delhi Deputy Chief Minister Manish Sisodia after an Additional Director in the probe agency had said that a case had been filed over the Delhi Excise Policy which is being probed by CBI.

The clarification came soon after Additional Director Enforcement Directorate Sonia Narang confirmed to ANI on record that a money laundering case had been filed against Manish Sisodia.

The CBI had filed a case against over alleged corruption in the 2021-22 excise policy. The excise policy was subsequently withdrawn by the AAP government. CBI had last week carried out searches at Sisodia's official residence and carried out raids at several other places in connection with the alleged corruption in the implementation of Delhi's Excise Policy.

Latest news

canada-post-sending-new-offers-to-union
CanadaSep 18, 2025

Canada Post sending new offers to union

Canada Post says it will be sending new offers to the Canadian Union of Postal Workers in an effort to move negotiations forward. The postal service has been in contract talks for almost two years with the union representing some 55,000 postal workers.
rcmp-say-56-million-cryptocurrency-seizure-is-biggest-in-canadian-history
CanadaSep 18, 2025

RCMP say $56-million cryptocurrency seizure is biggest in Canadian history

The RCMP say their seizure of $56 million worth of cryptocurrency from an online platform is the largest in Canadian history. The national police force says the exchange platform — TradeOgre — was used by criminal organizations to launder money. They say their operation to shut down the website is the first time a Canadian police force has dismantled a cryptocurrency exchange. Police say TradeOgre didn't require users to identify themselves and hid the source of its funds. However, they did not announce arrests in the case, saying their investigation is ongoing and that charges may result
conservatives-table-bill-to-make-murdering-an-intimate-partner-a-first-degree-crime
CanadaSep 18, 2025

Conservatives table bill to make murdering an intimate partner a first-degree crime

The Conservatives have introduced a private members’ bill in the House of Commons that would make the murder of an intimate partner a first-degree crime. Conservative public safety critic Frank Caputo says the bill would treat such crimes the way the Criminal Code currently treats the murder of a peace officer. Caputo told a press conference on Parliament Hill today the bill would create a new offence of assaulting an intimate partner. He says the bill would also create a mechanism for judges to order a risk assessment of an individual charged with intimate partner violence who is on release
40-member-provincial-task-force-to-fight-extortion-crisis-in-b-c
BCSep 17, 2025

40 member provincial task force to fight extortion crisis in B.C., 6 extortion related arrests made so far

The B.C. government has announced a provincial extortion task force to investigate the extortion-related files that have become a concern for many areas of the province. The task force will be led by the B.C. RCMP and will consist of a total of 40 members. In addition to the RCMP, this force will include members from the Surrey Police Service, Delta Police Department, Abbotsford Police Department and Metro Vancouver Transit Police. In addition, members of the Canada Border Services Agency and the Combined Forces Special Enforcement Unit and members of the BC Anti-Gang Police Team will also be
details-coming-soon-on-gun-buyback-program-minister
CanadaSep 17, 2025

Details coming soon on gun buyback program: minister

The public safety minister says details on the Liberal government’s gun buyback program will be released within the next couple of weeks. Gary Anandasangaree says the government will provide information on next steps and the mechanics of the program very soon. Anandasangaree says he is confident collection facilities will be available in Ontario even though the Ontario Provincial Police has said they won’t directly participate in the program. He says other police have already signed on though he did not say which ones. During the spring federal election, the Liberals promised to implement

Related News