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.
Today, On 6th May, Naresh Goyal, founder of Jet Airways, granted a two-month interim bail by the Bombay High Court as he undergoes medical treatment. His bail sought on medical grounds while facing allegations of money laundering. The case involves financial irregularities during his tenure at Jet Airways. Goyal’s legal battle continues as the investigation progresses.
![[Money Laundering Case] Naresh Goyal's Interim Bail Extended by 2 Months](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/04/image-20-3.png?resize=447%2C367&ssl=1)
Today, On 3rd May, The Enforcement Directorate opposes Naresh Goyal’s interim bail plea citing money laundering allegations. Goyal seeks bail based on health concerns for himself and his wife, battling cancer. The High Court will decide on May 6. Goyal’s legal battles continue amid investigations into Jet Airways’ collapse. The ED suggests prolonging Goyal’s hospital stay for a month, emphasizing no objection to his continued hospitalization. Goyal’s mental well-being and the humanitarian aspect are highlighted in the plea.