ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering..
The Directorate of Enforcement, or Enforcement Directorate (ED), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, corruption, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering.
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering..
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP..
The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement..