In a significant development, the Enforcement Directorate (ED) has filed a charge sheet against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. This action is part of an ongoing investigation into an alleged money laundering case connected to an alleged excise scam. Enforcement Directorate (ED) officials, accompanied by Special Public Prosecutors, made their way to the Delhi Rouse Avenue Court to file a supplementary chargesheet, marking the eighth such filing in the Delhi excise policy case. This chargesheet, the first against Delhi Chief Minister Arvind Kejriwal, mentioned him and the Aam Aadmi Party (AAP) as accused in the alleged irregularities surrounding the Delhi excise policy.
Meanwhile, the Supreme Court has refrained from delivering its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal. The plea challenges his arrest by the Enforcement Directorate (ED) and subsequent remand in connection with the Delhi excise policy case.
The charge sheet has been submitted before a special court, seeking to charge the accused under the provisions of the Prevention of Money Laundering Act (PMLA), according to sources familiar with the matter.
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