money laundering case

Delhi Chief Minister Arvind Kejriwal Remanded to Judicial Custody Till April 15th in Money Laundering Case

Delhi Chief Minister Arvind Kejriwal Remanded to Judicial Custody Till April 15th in Money Laundering Case


| April 1, 2024, 11:28 a.m.

Delhi Chief Minister Arvind Kejriwal Remanded to Judicial Custody Till April 15th in Money Laundering Case

Delhi Chief Minister Arvind Kejriwal has been remanded to judicial custody until April 15th by the Rouse Avenue Court in connection with an alleged money laundering case related to the Delhi Excise Policy scam. The Enforcement Directorate (ED) sought fifteen days of judicial custody citing Kejriwal's non-cooperation during interrogation. The ED alleges that Kejriwal received kickbacks for formulating excise policies favoring certain groups and used the funds for elections in Punjab and Goa. Kejriwal's wife, two children, and key cabinet colleagues were present at the court hearing.

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