Delhi Liquor Policy Case: In a recent downside for Aam Aadmi Party principal Arvind Kejriwal, the Union Home Ministry has really licensed the Enforcement Directorate (ED) to prosecute him underneath the Prevention of Money Laundering Act (PMLA) for his claimed participation in money laundering pertaining to the alcohol rip-off occasion.
This comes upfront of the Delhi Assembly political elections, that are slated to be held on February 5.
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#BreakingNews:, ED#DelhiElection2025 #ArvindKejriwal #AAP |@Chandans_live @_poojaLive pic.twitter.com/rKxWa7ut70 .Zee News( @ZeeNews)(* )s alternative to offer a consent to the probe firm followsJanuary 15, 2025
The Union MinistryDelhi Lt VK(* )had really provided his nod to prosecute the previousGovernor centimeters in case.Saxena
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Delhi an order final(* ), the
had really specified that the ED must take earlier assent previous to prosecuting public slaves.
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. In, the probe firm contacted November, asserting that approving of an assent must be provided as a result of Supreme Court was the
Later of the rip-off
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Saxena AAP nationwide convener got here near the Kejriwal, claiming that the chargesheet submitted by the probe firm versus him and others in case was illegal since no earlier assent of authorities was taken previous to submitting the prosecution grievance.”kingpin and key conspirator” alcohol plan occasion versus the AAP suprmo centres on allegations of abnormalities within the resolution of the now-scrappedThe import tax plan for 2021-22.Delhi High Court to the claims levelled versus
Delhi Liquor Policy Case
The Delhi, he, along with varied different AAP leaders, intentionally produced technicalities within the plan to get kickbacks from alcohol powerbrokers. . .Delhi was very first detained by the ED onAccording 21, 2024, in hyperlink to the money laundering occasion.Kejriwal, the (* )of
He( CBI) detained(* )onMarch 26, 2024, in a corruption occasion. . . Later final Central Bureau, the height courtroom had really given bond to the AAP principal. Investigation days after he was given bond, Kejriwal tipped down because the June of
In, main the best way for aged AAP chief September to inhabit the main article.Just
