Hours after the Enforcement Directorate claimed that it has attached properties to the tune of Rs 52.24 crore of AAP leader Manish Sisodia and his wife and others in the now scrapped excise policy money laundering case, the AAP countered the claims, saying that of the total attachment by the financial probe agency comprises only properties worth Rs 16 lakh belonging to the former Deputy Chief Minister.
The Enforcement Directorate (ED) has detected a group called 'Project Clean' created on Signal app from the iPhone recovered from Amandeep Dhall, the director of Brindco Sales Pvt Ltd, in which a questionnaire with answers was shared with a few .
Liquor businessman and Brindco Sales Pvt Ltd Director Amandeep Dhall gave a false statement to derail the probe in the alleged Delhi excise policy scam, the Enforcement Directorate (ED) alleged in its third supplementary charge sheet.It also .
It also accused Dhall of destroying four cellphones in the span of two years out of which only one phone was retrieved by them. The recovered phone was being used by him from June 15, 2022, after the media started reporting him in the matter, it said.
It also accused Dhall of destroying four cellphones in the span of two years out of which only one phone was retrieved by them. The recovered phone was being used by him from June 15, 2022, after the media started reporting him in the matter, it said.