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Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12

IndiaTimes Wednesday, 3 July 2024 ()
A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody in the money laundering case linked to the now-junked excise policy case. The Extension includes co-accused Vinod Chauhan, with both individuals' custody now extended till July 12. The Enforcement Directorate (ED) is investigating Kejriwal and Chauhan in connection with alleged money laundering activities. According to the ED, Vinod Chauhan allegedly transferred Rs 1.06 crore through hawala routes to fund the Aam Aadmi Party's election campaign during the 2022 Goa assembly elections.
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Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–present)

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

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