New Delhi: In a latest development in connection with the liquor scam involving Delhi Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) has handed over important documents regarding the case to the Enforcement Directorate (ED) to look whether a case of Prevention of Money Laundering Act (PMLA) can be made out or not.
The CBI has given a copy of the FIR and a few more documents to the ED. Now, the ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide the future course of action.