
The court, which is currently conducting scrutiny of documents, posted the matter — also involving AAP leaders Manish Sisodia and Sanjay Singh as accused — on March 3.
“Put up for further proceeding on the next date of hearing, i.e., March 3,” the judge said.
The money laundering case stems from a CBI case lodged after Delhi Lieutenant Governor V K Saxena recommended a probe into the alleged irregularities in the implementation of the excise policy.
According to the CBI and the ED, irregularities were committed while modifying the policy and undue favours were extended to the licence holders.
The Delhi government implemented the policy on November 17, 2021, and scrapped it by the end of September 2022 when allegations of corruption surfaced.