ED Uncovers 322 Mule Account Passbooks in Manish Sisodia’s Alleged Rs 2,000 Crore Fraud Case
The agency tracked down 322 passbooks of mule accounts during a probe into an alleged 2,000 crore scam case involving former Delhi deputy chief minister Manish Sisodia. These accounts, concealing money illegally obtained, are a key feature in the element of money laundering in the supposed scam that involves smooth financial manipulations.