Why party not an accused in excise case, SC asks ED
Hindustan Times|October 05, 2023
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the Aam Aadmi Party (AAP) - which, according to the central agency is the main beneficiary of alleged irregularities in the Delhi excise policy 2021-22 -was not made an accused in the case in which former Delhi deputy chief minister Manish Sisodia, among others, is facing trial.
Abraham Thomas

The observation by the court came while hearing appeals filed by Sisodia, seeking bail in separate cases being probed by ED and the Central Bureau of Investigation (CBI) related to alleged irregularities in the policy.

A bench of justices Sanjiv Khanna and SVN Bhatti said, "We need clarity on this issue that as far as the money laundering offence is concerned, he (Sisodia) is named as one of the beneficiaries. Your whole case is that the political party is said to have benefitted from this. But they are not accused. How do you answer that?"

The matter was posted again for hearing on October 5.

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