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ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

IndiaTimes Friday, 17 May 2024
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement in the Delhi excise scam and corruption. Kejriwal is accused of being the 'kingpin and key conspirator' in the case, with the ED seeking charges under PMLA.
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Video Credit: Oneindia - Published
News video: AAP Protest at BJP HQ: AAP Workers Detained, Kejriwal Slams PM Modi for ‘Operation Jhaadu’

AAP Protest at BJP HQ: AAP Workers Detained, Kejriwal Slams PM Modi for ‘Operation Jhaadu’ 07:39

The Swati Maliwal assault case took a dramatic turn late Saturday night when Delhi’s Tis Hazari Court placed the accused, Bibhav Kumar, in five-day police custody. Kumar, who serves as the personal assistant to Delhi CM Arvind Kejriwal, was arrested, prompting Kejriwal to announce a massive Aam...

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14, 2015–2024)

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