This is ED's fifth charge sheet in the case - the previous four were filed on November 26, 2022, January 6, 2023, April 6, 2023, and April 27, 2023 against 28 individuals and entities. None of the previous documents named Sisodia as an accused.
The charge sheet will be taken up for further hearing on May 6.
The federal agency has been investigating the case registered in relation with a predicate offence case filed by CBI regarding the irregularities in framing and implementation of the policy. Sisodia, officials said, has been charged under Prevention of Money Laundering Act (PMLA).
CBI arrested Sisodia on February 26. The ED took him into custody on March 9 after quizzing in Tihar Jail for approximately eight hours. He is currently lodged in Tihar Jail in judicial custody. The court had earlier denied him bail in the CBI as well as the ED cases. Sisodia has challenged the orders before the Delhi high court.
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