India  

MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case

IndiaTimes Wednesday, 15 January 2025
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in the Delhi liquor scam. Kejriwal argued that the trial's authorization was invalid without specific sanction for PMLA prosecution.
0
shares
ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute 03:30

The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both...

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

ED need not act like crook while probing crooks: SC

The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, emphasizing adherence to legal..
IndiaTimes

'Can't act like a crook': Supreme Court's stern words for ED; bench says agency must work 'within four corners of the law'

The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law. Justices highlighted concerns about ED's..
IndiaTimes

Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14, 2015–2024)

Punjab launches anti-drone systems to tackle cross-border smuggling

Punjab CM Bhagwant Mann, along with Arvind Kejriwal, launched 'Baaz Akh,' an anti-drone system, making Punjab the first Indian state to deploy such technology in..
IndiaTimes

Kejriwal, Mann launch sectoral committees to reshape Punjab's industrial policy

Arvind Kejriwal and Bhagwant Mann launched 24 sectoral committees in Punjab, aiming to revolutionize industrial governance by empowering business owners. These..
IndiaTimes

Phansi Ghar row: Mysterious chambers in Delhi Assembly building used for executions? Historians say this

The structure was renovated and inaugurated in 2022 by then CM Arvind Kejriwal as a phansi-ghar. But when was the Delhi Assembly originally built?
DNA

Phansi ghar row: Delhi Assembly Speaker directs inquiry by privileges committee, Kejriwal to be summoned

Delhi Assembly Speaker Vijender Gupta denies the existence of a 'phansi ghar' (execution room) on the premises. He states the structure inaugurated by former..
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

‘Phansi ghar’ row escalates: Atishi marshalled out of Delhi assembly; AAP demands ASI survey

Delhi Assembly witnessed a tumultuous session as AAP MLAs, including Atishi, were marshalled out following a dispute with BJP members over the authenticity of a..
IndiaTimes

Special court accepts CBI closure report in PWD hiring case against AAP leader Satyendar Jain

In a significant win for AAP leader Satyendar Jain, a special court has accepted CBI's closure report in a 2018 corruption case. The case involved alleged..
IndiaTimes

Manish Sisodia Manish Sisodia First Deputy Chief Minister of Delhi (Born 1972)


Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India


Delhi Delhi Megacity and union territory of India

Supreme Court's BIG order on old vehicles in Delhi, says, 'No action...'

In a big relief to the owners of old vehicles, the Supreme Court secured the owners of old petrol and diesel vehicles. The direction came after the Delhi govt..
DNA

'No coercive action': Big SC relief for owners of old vehicles in Delhi-NCR; issues notice

The Supreme Court has provided temporary relief to owners of older vehicles in Delhi-NCR. An interim order protects owners of diesel vehicles over 10 years old..
IndiaTimes

'Opaque, unacceptable': Congress MPs write to aviation minister over Air India 'scare'; flag 'serious safety lapses'

Five Congress MPs, led by KC Venugopal, have requested a thorough investigation into alleged safety lapses on an Air India flight from Thiruvananthapuram to..
IndiaTimes

LoP, Congress leader Rahul Gandhi says THIS on SC order to remove all stray dogs from Delhi-NCR, calls it 'step...'

The Supreme Court's order directs civic bodies across Delhi-NCR to immediately capture all stray dogs and relocate them to shelters. The Bench described the..
DNA

Related videos from verified sources

Delhi Assembly Election 2025: Arvind Kejriwal Slams Political Opponents Over Vote-Buying Tactics [Video]

Delhi Assembly Election 2025: Arvind Kejriwal Slams Political Opponents Over Vote-Buying Tactics

In a strong statement ahead of the 2025 Delhi Assembly elections, AAP National Convener Arvind Kejriwal has accused political rivals of attempting to manipulate the outcome through widespread..

Credit: Oneindia     Duration: 08:42Published
Which mafia did Manish Sisodia mention, what is its connection with BJP? [Video]

Which mafia did Manish Sisodia mention, what is its connection with BJP?

Manish Sisodia shared in an exclusive interview how he worked to improve Delhi's schools, curb private school malpractices, and fight various mafias. He claimed that these efforts led to charges..

Credit: Oneindia     Duration: 03:24Published

Related news from verified sources

'Are they trying to kill people of Delhi': CM Atishi backs Kejriwal in accusing BJP for Delhi's 'poisonous water from Haryana'

Delhi Chief Minister Atishi accuses Haryana's BJP government of deliberately polluting the Yamuna to disrupt Delhi’s water supply before elections. Elevated...
IndiaTimes

'Reflects AAP's commitment': Arvind Kejriwal says projects launched by PM Modi 'joint ventures' of Delhi government, Centre

Delhi Chief Minister Arvind Kejriwal hailed the inauguration of major infrastructure projects, including the RRTS Sahibabad-New Ashok Nagar section and Delhi...
IndiaTimes

5-day disruption expected for Mumbai-Delhi flights due to Delhi airport closure

5-day disruption expected for Mumbai-Delhi flights due to Delhi airport closure
1,300 flights hit as Delhi shuts airspace for R-Day prep, Mumbai-Delhi flyers face five-day chaos; the closure, from 10.20 am to 12.45 pm until January 26, will...
Mid-Day Also reported by •IndiaTimes