Manish Sisodia generated Rs 622.67 Crore POC via different modus operandi in Delhi excise policy scam: ED
Image Credit: business standard
ED's ongoing probe into the Delhi's Excise Policy scam has revealed that former Deputy Chief Minister Manish Sisodia had allegedly generated Rs 622.67 crore Proceeds of Crime (POC) through different modus operandi, sources said. The ED sources said the POC was generated through credit notes, hawala channel and direct kickbacks. This latest allegation has been mentioned in the charge sheet.