Today(on 28th May), The local court has reserved its decision until June 4 on whether to take cognizance of the Enforcement Directorate’s charge sheet against Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the excise policy. The case’s high-profile nature and involvement of a political figure have garnered widespread attention and anticipation for the court’s decision.
Today(on 11th April), BRS leader K Kavitha was arrested by the CBI in Tihar Jail over alleged involvement in a Delhi liquor policy money-laundering scheme. The arrest comes after her previous remand, which began on March 15th. Kavitha faces accusations of being a key player in a scheme that allegedly provided kickbacks to the ruling Aam Aadmi Party in Delhi. Her custody has been extended until April 23rd, and her bail pleas have been rejected.
The Supreme Court questions Tamil Nadu’s petition challenging Enforcement Directorate’s summons to district collectors in a money-laundering case. Justices express concern over state’s involvement, emphasize individual challenges. Next hearing set for February 26 in the alleged sand mining scam case. Both sides argue over jurisdiction and federalism concerns.
