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The Enforcement Directorate (ED) asserted in the Delhi High Court that Chief Minister Arvind Kejriwal was the central figure and primary conspirator in the "excise scam." The agency opposed Kejriwal's petition challenging his arrest in a related money laundering case, alleging sufficient evidence implicating him in money laundering offenses.
Arvind Kejriwal was brought to Tihar at 4 pm on Monday and lodged in Jail Number 2, a prison official said, adding that he would be kept under watch for 24 hours
Get latest articles and stories on India at LatestLY. The ED on Tuesday told the Delhi High Court that Chief Minister Arvind Kejriwal was the "kingpin" and the "key conspirator" of the "excise scam". India News | Arvind Kejriwal 'kingpin', 'key Conspirator' in Excise Scam: ED Tells Delhi HC.
The Enforcement Directorate (ED) on Tuesday told the Delhi high court that Chief Minister Arvind Kejriwal was the 'kingpin' and the 'key conspirator' of the 'excise scam' and there were 'reasons to believe' on the basis of material in its possession that he was guilty of the offence of money laundering.
The Enforcement Directorate (ED) has filed, in the Delhi High Court, its counter-affidavit to Chief Minister Arvind Kejriwal's petition challenging his arrest by the agency and the trial court order sending him to the agency's custody.Since ...