India  
 
NewsR.in

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

Video Credit: Oneindia - Duration: 03:30s - Published
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

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 leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy.

ED claims non-cooperation during questioning.

The approval marks a significant escalation in the case involving Delhi’s former top leaders #DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet Also Read Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc ~HT.178~GR.122~ED.102~


You Might Like


💡 newsR Knowledge: Other News Mentions

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

Kejriwal to visit flood-hit Punjab on Thursday

 Arvind Kejriwal, AAP national convenor, will assess flood-hit Punjab alongside Chief Minister Bhagwant Mann, reviewing relief efforts and engaging with affected..
IndiaTimes

'Is anyone safe in Delhi or not?': AAP chief Arvind Kejriwal slams BJP govt after murder of Kalkaji Temple sewadar

 Delhi's Kalkaji Temple witnessed a tragic murder of a sewadar, Yogendra Singh, over a dispute regarding 'chunni prasad'. Chief Minister Arvind Kejriwal..
IndiaTimes

'Let's together fight larger battle': Why Kapil Sibal's advice may not stop Arvind Kejriwal from targeting Congress

 Kapil Sibal has advised Arvind Kejriwal to cease his attacks on the Congress party and instead focus on the larger battle against the BJP. This comes after..
IndiaTimes

'Public not naive': Kejriwal alleges 'compromise' between BJP, Congress; asks why Gandhis not jailed

 Arvind Kejriwal alleged that the Gandhi family has evaded jail in the National Herald case, despite what he sees as clear evidence. He claimed a widespread..
IndiaTimes

Delhi Delhi Megacity and union territory of India

Ahead of Modi's visit, pact likely to halt operations against Manipur groups

 Ahead of PM Modi's Manipur visit, the Centre, Manipur government, and Kuki-Zo insurgents are poised to extend their Suspension of Operations (SOO) agreement...
IndiaTimes

Delhi traffic advisory: Traffic movement heavily affected on Outer Ring Road, check diversions, restrictions

 Commuters are advised to avoid these stretches, use alternate routes, avoid roadside parking, and follow the directions of traffic personnel for smooth movement.
DNA

Delhi-NCR: Delhi's Yamuna crosses 207-metre mark for fifth time since..., details inside

 As incessant rains continue to batter Delhi-NCR, the water level of the Yamuna River reached 207 metres at the Old Railway Bridge at 1 pm on Wednesday, i.e.,..
DNA

Delhi Jan Sunwai: CM Rekha Gupta holds first programme after attack; police rings, CCTVs & more

 Delhi CM Rekha Gupta resumed her public hearing program, Jan Sunwai, amidst heightened security following a recent attack. Citizens gathered to present..
IndiaTimes

Vinai Kumar Saxena Vinai Kumar Saxena Lieutenant Governor of Delhi (born 1958)

Delhi Flood Disaster: 40-year-Mother &17-year-Son DEAD in Wall Collapse| Heavy Rains&Flooded Streets [Video]

Delhi Flood Disaster: 40-year-Mother &17-year-Son DEAD in Wall Collapse| Heavy Rains&Flooded Streets

A tragic wall collapse in North Delhi’s Civil Lines area killed a mother and her teenage son amid relentless heavy rains that flooded the city. The 15-foot wall, part of an under-construction building near Lieutenant Governor VK Saxena’s residence. Two others, including the mother’s older son and another man, were injured. The severe monsoon rains have caused widespread waterlogging, disrupting traffic and daily life across Delhi and the NCR region. Authorities continue rescue and relief efforts as questions arise about infrastructure safety. #DelhiFloods #WallCollapse #MotherAndSonLost #HeavyRainDelhi #CivilLinesTragedy #MonsoonDisaster #DelhiNews #InfrastructureFailure #RainImpact #StaySafeDelhi #FloodRelief #DelhiUnderWater #DelhiMonsoon #FloodCrisis #DelhiEmergency #RainDamage #DisasterResponse #SaveLives #UrbanFlooding #WeatherAlert #PublicSafety #ConstructionSafety #Monsoon2025 #DelhiTraffic #NCRFloods #BreakingNews #OneIndiaNews ~ED.102~HT.408~GR.125~

Credit: Oneindia    Duration: 03:36Published

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

Man 'used shell companies to send Rs 697 crore out of India', held

 The Enforcement Directorate (ED) has apprehended Amit Agarwal for allegedly orchestrating a money laundering scheme, funneling ₹697 crore to Hong Kong and..
IndiaTimes

'Arvind Kejriwal, Sanjay Singh were awake until 2 am': Saurabh Bharadwaj recalls ED raid; thanks AAP workers, colleagues

 Saurabh Bharadwaj expressed gratitude after an Enforcement Directorate raid at his home. The ED seized his phone during the raid. Arvind Kejriwal and Sanjay..
IndiaTimes

Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested - Video

 Trinamool Congress MLA Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) in connection with the teachers' recruitment scam. Saha allegedly..
IndiaTimes

Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee

 The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities in West Bengal school hiring. Saha,..
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

VP election: Reddy says Radhakrishnan 'not speaking', calls for 'healthy convo' - will there be a debate?

 B Sudershan Reddy, the opposition's vice presidential candidate, criticized C P Radhakrishnan for his silence. Reddy expressed his desire for a healthy..
IndiaTimes

PM Modi-Xi Jinping meet slammed by AAP, Congress: 'Ask China to return our land'

 As Prime Minister Narendra Modi held bilateral meeting with Chinese President Xi Jinping ahead of the SCO summit, Aam Admi Party (AAP), Congress and other..
DNA

Punjab floods: CM, ministers and AAP MLAs to donate one month’s salary

 The Punjab government, led by Chief Minister Bhagwant Mann, is donating one month's salary to flood relief efforts. Amidst the crisis, AAP MLA Jasvir Singh Raja..
IndiaTimes

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