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Delhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Delhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
His judicial custody was extended till April 18. He will join the bail hearing through video conferencing on April 10.
Arvind Kejriwal Arrested: In July 2022, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
Get latest articles and stories on India at LatestLY. Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case). India News | Tahir Hussain Case: Trial Under PMLA Should Be Kept Abeyance as Charges Not Framed in Main Case, Argues Counsel.