
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.
T20 World Cup 2026: Bangladesh's match venues will not be changed, ICC gives India a 'clean chit'.
International Cricket Council (ICC) sources have rejected Bangladesh's demand to move their men's
'No drama, no breaking news here': Raj's ex-wife Shyamali reacts after Samantha's wedding
The yogic wedding of filmmaker Raj Nidimoru and actress Samantha Ruth Prabhu on December 1st garn
In the deepening night, for a new dawn in Nepal burning in the Gen-J movement, an all-party conse
Virat Kohli Test Retirement: Kohli retired from Test cricket, posted information on Instagram
Indian cricket has suffered two major setbacks within a week. After Rohit Sharma, Virat Kohli has
The government plans to introduce three bills in Parliament on Wednesday. These include the provi
Leader of Opposition in Lok Sabha Rahul Gandhi has reached America. He addressed a session of stu
Ahmedabad plane crash An Air India plane crashed today at Sardar Vallabhbhai Patel International
Members of the Muslim community in Nagpur have condemned the violence in Vidarbha's largest city.
Before Prime Minister Narendra Modi's arrival, every corner, temple, road, and courtyard in Ramna
The ongoing protest demanding statehood and inclusion of Ladakh in the Sixth Schedule turned viol