Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Video Credit: Oneindia
Published on January 15, 2025 - Duration: 03:30s

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~


You are here


💡 newsR Knowledge: Other News Mentions

Arvind Kejriwal

7th Chief Minister of Delhi (2013–14, 2015–2024)
Harshita is the eldest child and only daughter of Arvind Kejriwal and Sunita Kejriwal. Her younger brother, Pulkit Kejriwal, is currently a student at IIT Delhi.
Credit: DNA - Published 1 week ago

Former Delhi Chief Minister and convener of the Aam Aadmi Party (AAP) Arvind Kejriwal and wife Sunita Kejriwal's daughter Harshita is getting married on Friday,..
Credit: DNA - Published 1 week ago


Delhi

Megacity and union territory of India
Rajani, the pregnant wife of BSF jawan Purnam Kumar Shaw held in Pakistan, is traveling to Firozpur to seek information about his situation after he accidentally..
Credit: IndiaTimes - Published 7 hours ago

A BJP delegation, headed by LAHDC chief Tashi Gyalson, engaged with Union Home Minister Amit Shah in Delhi, advocating for improvements in gazetted recruitment..
Credit: IndiaTimes - Published 9 hours ago

Following the Pahalgam terror attack and India's suspension of the Indus Waters Treaty, Delhi minister Manjinder Singh Sirsa strongly criticized Pakistan's..
Credit: IndiaTimes - Published 21 hours ago

Following the deadly Pahalgam terror attack, Iran has offered to mediate between India and Pakistan to de-escalate tensions. Saudi Arabia's foreign minister also..
Credit: IndiaTimes - Published 1 day ago

A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the..
Credit: IndiaTimes - Published 1 day ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
A fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to..
Credit: IndiaTimes - Published 2 hours ago

The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,..
Credit: IndiaTimes - Published 6 hours ago

A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald case, directing the Enforcement Directorate to rectify defects and..
Credit: IndiaTimes - Published 2 days ago


Aam Aadmi Party

Political party in India

Related videos from verified sources

Delhi Assembly Election 2025: Arvind Kejriwal Slams Political Opponents Over Vote-Buying Tactics 08:42
Video credit: Oneindia - Published on January 24, 2025 

Which mafia did Manish Sisodia mention, what is its connection with BJP? 03:24
Video credit: Oneindia - Published on January 22, 2025 

You might like