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ED gets MHA approval to prosecute AAP's Arvind Kejriwal for laundering in liquor case
Credit: IndiaTimes- Published on January 14, 2025
ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case. Kejriwal and AAP have been accused of bribery in connection with the 2021-22 excise policy. This permission follows a Supreme Court order requiring specific sanction for...
Video credit: Oneindia
Published on January 15, 2025 - 03:30
Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Arvind Kejriwal
7th Chief Minister of Delhi (2013–14, 2015–2024)
Delhi BJP chief Virendra Sachdeva alleged that former CM Arvind Kejriwal led a luxurious lifestyle at the expense of taxpayers, citing an RTI query which..
Credit: IndiaTimes - Published 2 days ago
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Government ministry of India
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Credit: IndiaTimes - Published 1 week ago
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Political party in India
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Delhi
Megacity and union territory of India
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Highest court of jurisdiction in the US
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Related news from verified sources
ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case....
on January 14, 2025 • IndiaTimes
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act...
on January 15, 2025 • IndiaTimes