Delhi Liquor Scam: A case will be filed against Kejriwal and Sisodia in a money laundering case, ED gets approval from the Home Ministry


Posted on 15th Jan 2025 10:32 am by rohit kumar

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.

1 Like 0 Dislike
Previous news Next news
Other news

Bigg Boss 19 Nomination: Sword of danger hanging over 4 contestants, this week's elimination twist will give a big shock.

Bigg Boss season 19 has entered its third week. Soon, the show will complete a month of being on

Prabhas Bald Photo: No hair on the head? People were shocked to see such a picture of Prabhas, know what the truth of the viral photo is.

Veteran actor of Indian cinema Prabhas has come into the limelight these days due to a viral phot

Shikhar Dhawan: Dhawan left the ED office after more than seven hours, Enforcement Directorate questioned him in this case

Former Indian team batsman Shikhar Dhawan has left the Enforcement Directorate (ED) office after

Mohammad Rizwan got emotional, and said after the crushing defeat from India- 'Game over, this is the truth...'

Pakistan cricket team captain Mohammad Rizwan accepted the crushing defeat from India. During the

Vaibhav's record didn't even last an hour: Bihari players shine in the Vijay Hazare Trophy, Gani scores a century in 32 balls, and Kishan in 33 balls.

The first day of the Vijay Hazare Trophy 2025, December 24th, will be remembered for a long time

'This is a historic moment', said PM Modi on passing of Waqf Bill- People who have been marginalized for a long time will get support

The Waqf Amendment Bill has been approved by the Parliament. After the Lok Sabha, the Waqf Amendm

Why is the new sub-variant of COVID-19 NB.1.8.1 in the news? WHO is also keeping an eye on it

The new sub-variant of COVID-19, NB.1.8.1, is in the news these days. It is believed that it can

Lionel Messi: Messi bid farewell saying "Hello India," the GOAT's India tour left a lasting impression; he was touched by the love he received from India.

Argentinian football legend Lionel Messi, one of the biggest stars in the world of football, has

Sambhal's DM Rajendra Pensia met Premanand Maharaj, the saint said- there is no need to be afraid..., VIDEO went viral.

Sambhal DM Dr. Rajendra Pensia went to meet Sant Premanand Maharaj at his Shriradha Keli Kunj in

'Sorry to those who created filth...', Udit Narayan again stated the Lip Kiss controversy, saying- 'It made me famous'

Well-known singer Udit Narayan is in the news these days. He is being badly trolled on social med

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash