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

Monsoon: Heavy rain alert issued in Delhi-Kerala, hailstorm warning in UP; 16 people died in Maharashtra

Monsoon has knocked in many states of the country. There was a dust storm in Delhi-NCR on Thursda

IPL 2025: PBKS captain Shreyas Iyer stole the show, broke MS Dhoni's big IPL record

Shreyas Iyer continued his brilliant performance as captain and with the bat. Punjab Kings won th

Nagpur Riots: Bangladesh connection revealed in Nagpur violence, cyber cell arrested the accused who threatened on Facebook

Bangladesh connection has been revealed in the violence that broke out in Nagpur, Maharashtra on

Waqf Bill: Preparations are underway to challenge the Waqf Bill in the Supreme Court; Congress will soon knock on the court's door

Preparations have started to challenge the Waqf Amendment Bill in the Supreme Court. After Tamil

Waiting for the monsoon!: Rain in Delhi today, wind will blow at a speed of 50 KM per hour; Know what will be the weather in NCR

People got great relief from the rain with a strong thunderstorm in Delhi last Sunday. The mercur

'I had talked to PM Modi about Sheikh Hasina', Mohammad Yunus made a big claim; told what answer he got.

Bangladesh interim government chief Mohammad Yunus is very angry about the online speech being gi

Mamata alleges that outsiders are being brought to Bengal to spread riots; CM meets victims during her visit to Murshidabad

West Bengal Chief Minister Mamata Banerjee on Tuesday made a big allegation that outsiders are be

Mahakumbh 2025: Other religious places in UP also became lively due to Maha Kumbh, 26 lakh devotees gathered in three days

Devotees from the country and abroad arriving at Prayagraj Maha Kumbh are also flocking to other

Saurabh Murder Case Updates: Muskan used this trick to buy an injection for anesthesia; even the officers were shocked

In the case of Meerut's Saurabh murder case, the team of the Drugs Department also came into acti

CEC Appointment: Congress opposes the appointment of a new Chief Election Commissioner, saying- this decision is anti-constitutional

Congress has opposed the appointment of the new Chief Election Commissioner of the country. Congr

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