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MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case
Credit: IndiaTimes- Published on January 15, 2025
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in the Delhi liquor scam. Kejriwal argued that the trial's authorization was invalid without specific sanction for PMLA prosecution.
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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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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Arvind Kejriwal
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Political party in India
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1st Deputy Chief Minister of Delhi
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Megacity and union territory of India
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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
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