India  

MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case

IndiaTimes Wednesday, 15 January 2025
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in the Delhi liquor scam. Kejriwal argued that the trial's authorization was invalid without specific sanction for PMLA prosecution.
0
shares
ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute 03:30

The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both...

You Might Like


💡 newsR Knowledge: Other News Mentions

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

ED acts against judge in Rs 50cr payout scam, seizes 24 assets

The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case. The agency..
IndiaTimes

Posters put up in Patna to support Lalu Yadav after ED questioning: 'Tiger abhi zinda hai'

After the Directorate of Enforcement (ED) grilled Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and others in connection with the land-for-job scam, posters..
DNA

RJD chief Lalu Yadav arrives at ED office in land for job scam case

Rashtriya Janata Dal chief Lalu Yadav appeared before the Enforcement Directorate in connection with the land for job scam. Tejashwi Yadav claimed these cases..
IndiaTimes

ED searches Bengaluru offices of Soros’s foundation, and entities linked to it

Enforcement Directorate conducted raids on George Soros's Open Society Foundations for allegedly violating Foreign Exchange Management Act guidelines...
IndiaTimes

Bihar: ED quizzes ex-CM Rabri, son Tej Pratap in land-for-jobs scam

An Enforcement Directorate team interrogated ex-Bihar chief minister Rabri Devi and her son Tej Pratap Yadav for over four hours in connection to a money..
IndiaTimes

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

CAG report on DTC: Arvind Kejriwal in dock, Atishi demands debate, Know in detail

Accusing former Delhi Chief Minister and AAP convener Arvind Kejriwal, Delhi Minister Manjinder Singh Sirsa slammed him for the closure of bus routes and a..
DNA

‘Worse than the British’: Kejriwal targets BJP, Congress in first major speech since Delhi debacle, invokes Bhagat Singh

Arvind Kejriwal criticizes both BJP and Congress for neglecting Bhagat Singh and BR Ambedkar’s legacies, alleging collusion between the two parties. At a..
IndiaTimes

Kejriwal rules out CM change in Punjab, says Mann to last full term

Mann will serve his full 5-year term: Kejriwal
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

AAP calls Delhi budget 'Hawa Hawai', dares BJP to release Economic Survey

Atishi, opposition leader in Delhi assembly, criticized the BJP government for slashing funds in key sectors like education and health in its budget. She claimed..
IndiaTimes

Electricity bills to rise in parts of Delhi soon? Power Minister Ashish Sood cites Rs 27,000 crore debt under AAP govt

Responding to a question by AAP MLA Imran Hussain in the Delhi Assembly on the expected increase in electricity tariffs, Sood stated that Discoms are authorised..
DNA

AAP stages protest over alleged non-compliance of Rs 2,500 to women scheme in Delhi: 'Bank of Jumla'

Aam Aadmi Party on Saturday staged a protest against the Bharatiya Janata Party-led Delhi government over the alleged non-implementation of Mahila Samman Yojana,..
DNA

Manish Sisodia Manish Sisodia 1st Deputy Chief Minister of Delhi

Aam Aadmi Party announces major organisational rejig after Delhi polls debacle, appoints Saurabh Bharadwaj as Delhi chief, Manish Sisodia to head...

Announcing the changes, AAP general secretary (organisation) Sandeep Pathak said Gopal Rai has been given charge of Gujarat, where the party is aiming to expand..
DNA
Delhi Election Result 2025: Arvind Kejriwal’s Biggest Defeat | Fun Scenes Outside BJP Office [Video]

Delhi Election Result 2025: Arvind Kejriwal’s Biggest Defeat | Fun Scenes Outside BJP Office

Delhi Election Result 2025: AAP suffers a massive defeat as Arvind Kejriwal, Manish Sisodia, and several top leaders lose their seats! After ruling Delhi for 10 years, AAP is out of power, and BJP celebrates a landslide victory. Hilarious scenes unfold outside the BJP office as a mimicry artist mimics Kejriwal’s reaction to the loss. Watch the full video for all the fun and political drama! #DelhiElection2025 #ArvindKejriwal #BJPVictory #AAPDefeat #DelhiResults #ElectionResults #BJPvsAAP #KejriwalMimicry #PoliticalNews #OneIndiaHindi ~HT.318~ED.346~PR.274~GR.121~PR.88~

Credit: Oneindia    Duration: 08:26Published

Delhi Delhi Megacity and union territory of India

'Our arms long and strong enough to keep him in line': Delhi HC reserves order on MP Abdul Rashid Sheikh's plea to attend Parliament

The Delhi high court reserved its order on MP Abdul Rashid Sheikh's plea to attend Parliament while in custody for a terror funding case. The court assured..
IndiaTimes

BJP plans 'Saugat-e-Modi' for minority festivities, opposition calls it poll gimmick

The BJP plans to launch the 'Saugat-e-Modi' campaign, distributing special kits to Muslims and minorities during festivals. The initiative, which begins in..
IndiaTimes
DC Vs LSG IPL 2025: Nicholas Pooran Scores a 50 In Just Twenty-Four Balls | Delhi to Score 210 [Video]

DC Vs LSG IPL 2025: Nicholas Pooran Scores a 50 In Just Twenty-Four Balls | Delhi to Score 210

LSG vs DC IPL 2025: Mitchell Marsh smashed the Delhi Capitals' bowlers mercilessly, reaching a blistering half-century. Marsh completed his fifty in just 21 balls with aggressive batting. Meanwhile, Nicholas Pooran also reached his half-century with explosive hitting. #NicholasPooran #LSGvsDC #MitchellMarsh #NicholasPooranFifty #MitchellMarshFifty #DelhiCapitals #AxarPatel #LucknowSuperGiants #MarshBatting #LSGvsDCMatchLive #LSGvsDCLiveScore #IPL2025 ~PR.152~HT.408~ED.106~GR.124~

Credit: Oneindia    Duration: 02:26Published

Related videos from verified sources

Delhi Assembly Election 2025: Arvind Kejriwal Slams Political Opponents Over Vote-Buying Tactics [Video]

Delhi Assembly Election 2025: Arvind Kejriwal Slams Political Opponents Over Vote-Buying Tactics

In a strong statement ahead of the 2025 Delhi Assembly elections, AAP National Convener Arvind Kejriwal has accused political rivals of attempting to manipulate the outcome through widespread..

Credit: Oneindia     Duration: 08:42Published
Which mafia did Manish Sisodia mention, what is its connection with BJP? [Video]

Which mafia did Manish Sisodia mention, what is its connection with BJP?

Manish Sisodia shared in an exclusive interview how he worked to improve Delhi's schools, curb private school malpractices, and fight various mafias. He claimed that these efforts led to charges..

Credit: Oneindia     Duration: 03:24Published