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'How Will You Establish...': Supreme Court Asks ED for Proof Against Manish Sisodia in Delhi Excise Policy Case

'How Will You Establish...': Supreme Court Asks ED for Proof Against Manish Sisodia in Delhi Excise Policy Case

REMOVE ADiHindi FemalelistenFor impactful stories you just can’t missBy subscribing you agree to our Privacy PolicyThe former Delhi Deputy CM Manish Sisodia was charged with money laundering by the Enforcement Directorate (ED), but the Supreme Court said on Thursday, 5 October, that without proof of bribery, it might be difficult to take action against him. A bench comprising Justices Sanjiv Khanna and SNV. Bhatti also emphasised that Section 3 of the Prevention of Money Laundering Act (PMLA) does not criminalise the generation of money.Section 3 of PMLA states that anyone who directly or...

October 6, 2023
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