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.
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.
