The Enforcement Directorate on Friday has filed a fresh and the 9th charge sheet in the Delhi excise policy-linked money laundering case naming a person called Vinod Chauhan as an accused.
Chauhan was arrested by the federal agency in May as part of this investigation. The sources said a fresh and the 9th prosecution complaint (charge sheet) was filed before a special Prevention of Money Laundering Act court naming Vinod Chauhan.
He was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP supremo Arvind Kejriwal, his party colleague and former deputy chief minister Manish Sisodia, Aam Aadmi Party MP Sanjay Singh, BRS leader and former Telangana CMK Chandrashekar Rao’s politician daughter K Kavitha and several liquor businessmen and others.
ED mentioned the alleged role of Chauhan in this case in an official document submitted before a court in relation to the arrest of Kavitha.
