Amid the Delhi Assembly elections, the troubles of Aam Aadmi Party convener Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia seem to be increasing in the money laundering case related to the liquor scam case.
In the latest case, the Union Home Ministry has given approval to the Enforcement Directorate (ED) to prosecute Arvind Kejriwal and Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in money laundering related to the liquor scam case. News agency ANI gave this information on Wednesday quoting its sources.
LG had also approved to prosecute
It is known that Lieutenant Governor Vinay Kumar Saxena last month gave approval to the agency to prosecute Kejriwal. The CBI got approval for similar action against Kejriwal in a parallel corruption case related to the excise policy in August 2024.
The ED arrested Kejriwal, who is out on bail, on March 21, 2024, under the PMLA and named him in the chargesheet on May 17.
Accused of taking a bribe of Rs 100 crore
The chargesheet claimed that out of the Rs 100 crore bribe allegedly taken to benefit some liquor traders, Rs 45 crore was used for the Goa election campaign of the Aam Aadmi Party (AAP).
According to the ED, Kejriwal was responsible for the money being used and raised as the national convener of the AAP and a member of the party's national executive. Citing witness statements, the ED said Kejriwal was also one of the founding members and was involved in decision-making regarding the liquor policy.
ED had called Kejriwal the "kingpin" of the scam.
The ED had called Kejriwal the "kingpin" of the scam related to the excise policy. The ED had said that Kejriwal, former deputy Manish Sisodia, and former AAP media in-charge Vijay Nair had demanded "additional" money apart from the ₹100 crore bribe for funding their elections. However, Arvind Kejriwal has denied all the allegations against him.
Army chief's warning sparks political firestorm: Congress questions, BJP-JDU issues stern warning to Pakistan
Indian Army Chief General Upendra Dwivedi's statement regarding Pakistan has sparked political turmoil. Leaders from various parties have reacted to the statement.
Virat Kohli Ranji Trophy: Kohli will return to Ranji after 13 years, joined the Delhi team for training
Star Indian batsman Virat Kohli started training with the Delhi team here on Tuesday ahead of his return to the Ranji Trophy after 12 years. The 36-year-old Kohli, who has been struggling with poor
'Husband is rich, get me 12 crore rupees and BMW, ' SC questions woman when she asks for alimony.
While hearing a case on Tuesday, the Supreme Court said that educated and capable women should stand on their own feet and earn money instead of taking alimony from their husbands.
IND vs WI: Shubman Gill achieved a big feat by scoring a half-century, equaling a 47-year-old record.
Shubman Gill achieved a major milestone by scoring a half-century on the second day of the first Test against the West Indies on Friday. Gill equaled Sunil Gavaskar's 47-year-old record.
The Raja Saab Teaser Out: Is it a sin or Shah Rukh's love? A new twist of fear and fun in Prabhas' horror comedy
The teaser of Prabhas' upcoming film The Raja Sahab has been released and it has increased the impatience among the fans. Watching this horror-comedy film will remind you of Bhool Bhulaiyaa.
Tiranga Yatra: CM Yogi said- Whoever points a finger towards India, there will be no one to cry at his funeral
Chief Minister Yogi Adityanath said that patience and unity are our biggest assets during a national crisis. In this situation, India defeated Pakistan due to its soldiers. The world also saw the
The Bads Of Bollywood: Ranbir Kapoor gets embroiled in controversy over this one scene, NHRC issues notice
Aryan Khan's "The Bads of Bollywood" is trending at number one on Netflix. Several major Bollywood stars have made cameos in the series, including Ranbir Kapoor. While the series is well-received by
Elvish Yadav: False publicity for reel and messing with police; Rajasthan police served notice to Elvish, know the matter
YouTuber Elvish Yadav, who is always in controversies, is again in the news due to another scandal. This time Jaipur Police Commissionerate has called Elvish for questioning. The police have duly
Nikki Bhati Murder: Twist in Noida dowry murder case, Nikki Bhati's sister-in-law reveals the reality of 'beggar' family
The Noida dowry death case has now taken a dramatic turn. New allegations have been levelled against the victim's family. Nikki Bhati's sister-in-law has alleged that she, too, was tortured for dowry
Urfi: 'No matter what I do..I will only get hate', Urfi shared screenshots full of abuses, celebs gave strength
Urfi Javed has been in the news recently for the show 'The Traitors', in this show, she played a great game and also won the reality show. But some people could not tolerate Urfi's victory. They
