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April 2, 2024
The ED maintained that all procedural requirements of Section 16 of the Prevention of Money Laundering Act (PMLA), and Article 22 of the Constitution had been strictly complied with when it came to his arrest. - ED Responds To Delhi CMs Plea Challenging His Arrest, Says Kejriwal Waived His Right To Question Custody
April 2, 2024
In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backward, multiple ...
April 2, 2024
New Delhi, April 2 (IANS): In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backwar
March 23, 2024
Following Delhi Chief Minister Arvind Kejriwal’s arrest, the ED has said it has found that AAP was the major beneficiary of the proceeds of crime generated in the alleged Delhi liquor policy scam.