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Delhi's Deputy Chief Minister Manish Sisodia on Monday claimed the BJP offered him the chief minister's post if he broke the Aam Aadmi Party (AAP).
BJP junks Manish Sisodia's claim: The startling claims of Sisodia, who holds education and finance among a host of portfolios in the Delhi government, came days after his house was raided by the CBI over allegations of corruption in the implementation of Delhi excise policy.
In the last 10 years, the highest number of cases – 1,180 – were filed under the law during the financial year 2021-’21
The money laundering law was always stringent. Amendments in 2019 have made it even more draconian. Cases have risen astronomically.
Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni