India  

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)

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

Delhi Delhi Megacity and union territory of India

'Public safety, animal welfare go hand in hand': Rahul on SC's stray dog order; terms blanket removals 'cruel'

Rahul Gandhi opposed the Supreme Court's order on relocating stray dogs. He called it a step back from humane policies. The court directed that Delhi-NCR..
IndiaTimes

Heavy rains lashes Delhi, Ghaziabad, Noida, Gurugram, IMD issues yellow alert, check traffic advisory here, video

Heavy rain lashed Delhi and National capital Region (NCR) on Tuesday (12 August), causing waterlogging and traffic chaos in several areas. The downpour from late..
DNA

Rajanna's rapid U-turn: Sacked Karnataka minister now backs Rahul Gandhi's 'vote-theft' claim'; to 'clear misconceptions' with high command

KN Rajanna, a senior Congress MLA recently dropped from the Karnataka cabinet, plans to meet with party leaders in Delhi to address perceived misconceptions..
IndiaTimes

Independence Day 2025: Traffic restrictions in Delhi on Aug 13 for I-Day rehearsal; check timings, diversions

Commuters have been advised to use public transport, especially the Delhi Metro, and plan their journeys in advance.
DNA

SC order on Delhi stray dogs: Protests erupt in Capital, many detained; Peta slams 'illogical' ruling

Delhi Police detained animal rights activists protesting at India Gate against the Supreme Court's order to relocate all stray dogs in Delhi-NCR to shelters. The..
IndiaTimes

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

Medha Patkar defamation case: SC confirm activist's conviction in defamation case by VK Saxena; sets aside Rs 1 lakh penalty

The Supreme Court upheld Medha Patkar's conviction in a defamation case initiated by VK Saxena. However, the court removed the Rs 1 lakh penalty previously..
IndiaTimes
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

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


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

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

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