Big setback for Arvind Kejriwal as Home Ministry grants ED sanction to prosecute ex-Delhi CM in liquor scam case

Credit: DNA- Published on January 15, 2025
The development comes ahead of the Delhi Assembly on February 5. Kejriwal has been made an accused in his personal capacity as well as in the capacity of being the national convenor of his political party AAP.

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 Also Read Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc ~HT.178~GR.122~ED.102~

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Related news from verified sources

The development comes ahead of the Delhi Assembly on February 5. Kejriwal has been made an accused in his personal capacity as well as in the capacity of being...
on January 15, 2025 • DNA

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

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