Excise policy case: ED to produce Delhi CM Arvind Kejriwal before special PMLA court

Credit: IndiaTimes- Published on March 22, 2024
A day after his arrest, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before a special PMLA court in New Delhi on Friday, as the Enforcement Directorate (ED) seeks his detention in a money laundering case involving suspected anomalies in the Delhi excise policy 2021-22, which has been abolished.

Video credit: Oneindia
Published on March 22, 2024 -  02:20
Arvind Kejriwal Withdraws Plea From Supreme Court Challenging EDโ€™s Arrest, Hereโ€™s Why| Oneindia News
Delhi CM Arvind Kejriwal withdrew his plea before the Supreme Court against his ED arrest in the Delhi excise policy case. Initially denied interim protection by the Delhi High Court, Kejriwal was arrested after a late-night search. Despite the case being assigned to a special bench, Kejriwal chose to withdraw the petition. The ED's probe into money laundering allegations stems from purported irregularities in the Delhi Excise Policy. #EDKejriwal #DelhiCM #ArvindKejriwal #ED #CBI #Hazare #AamAadmiParty #KejriwalArrested #Politics #Indianews #Oneindia #Oneindianews ~ED.101~

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Arvind Kejriwal

7th Chief Minister of Delhi (2013โ€“14 and 2015โ€“2024)
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Delhi

Megacity and union territory of India
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Prevention of Money Laundering Act, 2002

Act of the Parliament of India
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a..
Credit: IndiaTimes - Published 1 week ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 5 days ago


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Related news from verified sources

A day after his arrest, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before a special PMLA court in New Delhi on Friday, as the Enforcement...
on March 22, 2024 • IndiaTimes

The Division bench led by Justice Suresh Kumar Kait will hear the matter this morning. The Enforcement Directorate has issued 9 summons to him in the Excise case...
on March 21, 2024 • DNA

Delhi CM Arvind Kejriwal has been sent to 6-day ED judicial custody till March 28 in the liquor policy case.
on March 22, 2024 • DNA

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