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ED gets MHA approval to prosecute AAP's Arvind Kejriwal for laundering in liquor case

IndiaTimes Tuesday, 14 January 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 PMLA prosecution, prompting ED to seek approvals for other public servants.
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Video Credit: Oneindia - Published
News video: Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute 03:30

 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...

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