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.
Maha Kumbh, the great festival that connects faith and religion, is also a festival of the union
The Government of India on Thursday said that the Archaeological Survey of India (ASI) is continu
Anunay Sood's girlfriend wrote an emotional message, saying, 'This is not true...'
Popular travel influencer Anunay Sood has passed away at the age of 32. The cause of his death ha
Nitesh Tiwari, who is known for making films like Dangal and Chhichhore, is directing a mythologi
There is a lot of discussion about the return of Tahawwur Rana, the main accused of the 26/11 Mum
Katrina Kaif announced her pregnancy in September with a beautiful post. Now, happiness has final
Sikandar VS Pushpa1: Sikandar wiped out Allu Arjun's Pushpa, and broke this record on Wednesday
No matter how much struggle Salman Khan faced in his film career in the beginning, but now he has
A big update has come out regarding seat distribution in the Bihar NDA. Bihar Deputy Chief Minist
The Haryana government has decided to hand over the investigation of the death of play school tea
The Election Commission of India, which is busy preparing for the Bihar assembly elections, is on
