The Supreme Court will examine whether acquittal in a predicate criminal case automatically ends money-laundering proceedings by the Enforcement Directorate. The court questioned earlier rulings and warned that such a view could defeat the very purpose of the PMLA.
NEW DELHI: Today, 11th March, In a new setback for Arvind Kejriwal, who is currently out on bail in the alleged Delhi liquor policy scam case and recently lost the Delhi Assembly elections – including his own New Delhi constituency – a court in the national capital has ordered the registration of a first information report (FIR) against him and other leaders from the Aam Aadmi Party (AAP) over the alleged misuse of public funds for putting up large hoardings.
