A Delhi court has taken cognizance of a money laundering case related to the Delhi Jal Board (DJB) involving Arvind Kejriwal and other senior leaders of the AAP Government. The prosecution complaint filed by the ED alleges involvement in money laundering and concealing proceeds of crime. Accused individuals and companies have been summoned to court.
The Delhi High Court issued a stay against a ruling that required the Enforcement Directorate (ED) to return seized property if an investigation under the Prevention of Money Laundering Act exceeds 365 days without resulting in a prosecution complaint. The Division Bench granted the stay while the appeal is pending until the next hearing on March 11.
