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Relying on Supreme Court's order granting interim bail to Delhi Chief Minister Arvind Kejriwal to campaign for the upcoming Lok Sabha Elections, the Punjab and Haryana High Court has granted...
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The duo have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning, the sources said.
The two were arrested under the Prevention of Money Laundering Act (PMLA) after their questioning overnight about the cash and its beneficiaries | Latest News India
The total seizure of cash by the ED in the case has been recorded at around Rs 36.75 crore as the agency seized about Rs 3 crore from another location that included Rs 10.05 lakh from Lal's place. Rs 1.50 crore was also seized from a contractor's premises on Tuesday.
Arvind Kejriwal, under judicial custody in Tihar jail, faced no relief from the Supreme Court today during a hearing on interim bail related to alleged corruption and money laundering in Delhi's excise policy. The Delhi Chief Minister's judicial custody was extended till May 20, with the Supreme Court considering a decision on May 9. The ED raised concerns about setting a precedent for granting bail to individuals facing criminal charges, emphasizing the impact on the legal system. The court acknowledged the upcoming elections as an extraordinary circumstance for Kejriwal, but highlighted the need to establish a money trail in the case.
The Enforcement Directorate told the Supreme Court that a narrative was being built successfully that Delhi Chief Minister Arvind Kejriwal had not done anything but was arrested just before polls. The ED made the argument during the hearing on Delhi CM's bail plea.
India News: The reference is to the Prevention of Money Laundering Act (PMLA), the mere mention of which sends shivers down the spines of politicians, especially
The government is betting on the further acceleration of the economy following faster-than-expected growth in the first quarter, but whether it will turn out as planned is questionable due to multiple downside risks, according to analysts, Monday.