Today, on 16th May, the Enforcement Directorate filed a chargesheet against Aam Aadmi Party (AAP) and Arvind Kejriwal over alleged irregularities in the Delhi excise policy. The case involves money laundering and marks the eighth prosecution complaint in the ongoing investigation. Kejriwal and Kavitha were granted interim bail, with the investigation also focusing on AAP’s campaign funding.
The Telangana High Court has granted the CBI permission to prosecute former Global Trust Bank’s Chairman and Managing Director Ramesh Gelli and Executive Director Sridhar Subasri for financial misconduct. This overturns a previous ruling and establishes that they qualify as public servants, paving the way for their prosecution under the Prevention of Corruption Act.
