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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.
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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...

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

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Credit: Oneindia    Duration: 04:13Published

Aam Aadmi Party Aam Aadmi Party Political party in India

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Credit: Oneindia    Duration: 04:38Published

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

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