Delhi Liquor Policy Case: In a fresh problem for Aam Aadmi Party principal Arvind Kejriwal, the Union Home Ministry has actually licensed the Enforcement Directorate (ED) to prosecute him under the Prevention of Money Laundering Act (PMLA) for his claimed participation in cash laundering pertaining to the alcohol rip-off instance.
This comes in advance of the Delhi Assembly political elections, which are slated to be hung on February 5.
.
#BreakingNews:, ED#DelhiElection2025 #ArvindKejriwal #AAP |@Chandans_live @_poojaLive pic.twitter.com/rKxWa7ut70 .Zee News( @ZeeNews)(* )s choice to provide a consent to the probe company followsJanuary 15, 2025
The Union MinistryDelhi Lt VK(* )had actually offered his nod to prosecute the previousGovernor centimeters in case.Saxena
.
Delhi an order last(* ), the
had actually specified that the ED needs to take previous assent prior to prosecuting public slaves.
.
. In, the probe company contacted November, asserting that approving of an assent needs to be offered because Supreme Court was the
Later of the rip-off
.
Saxena AAP nationwide convener came close to the Kejriwal, claiming that the chargesheet submitted by the probe company versus him and others in case was unlawful since no previous assent of authorities was taken prior to submitting the prosecution grievance.”kingpin and key conspirator” alcohol plan instance versus the AAP suprmo centres on allegations of abnormalities in the solution of the now-scrappedThe import tax plan for 2021-22.Delhi High Court to the claims levelled versus
Delhi Liquor Policy Case
The Delhi, he, together with various other AAP leaders, deliberately produced technicalities in the plan to get kickbacks from alcohol powerbrokers. . .Delhi was very first detained by the ED onAccording 21, 2024, in link to the cash laundering instance.Kejriwal, the (* )of
He( CBI) detained(* )onMarch 26, 2024, in a corruption instance. . . Later last Central Bureau, the peak court had actually given bond to the AAP principal. Investigation days after he was given bond, Kejriwal tipped down as the June of
In, leading the way for elderly AAP leader September to inhabit the leading article.Just
