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The CBI on Friday carried out searches at the residence of Delhi Deputy Chief Minister Manish Sisodia after registering a case over allegations of corruption in AAP government's Excise Policy. The agency has searched 21 locations across India.
In connection with its investigation into the now-retracted new excise policy of the Delhi government, the CBI conducted a raid on Manish Sisodia, the deputy chief minister of Delhi, on Friday morning.
The agency, which carried out raids at Sisodia's official residence in central Delhi and 20 other locations in seven states and Union territories on Friday, named 15 people in its FIR registered on August 17 under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act. Manish Sisodia CBI Raids: Liquor Trader Paid Rs 1 Crore to Associate of Deputy CM; CBI FIR on Delhi Excise Policy.
He also further stated that the raids were not targeted to investigate anything related to the liquor case.
CBI raid against AAP MLA Jaswant Singh in Rs 40 crore bank fraud case - The CBI has recovered approximately Rs 16.57 lakhs in foreign currency, property documents, several bank accounts and other incriminating documents.