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Can Arvind Kejriwal be booked for money laundering, even if he is not named in Delhi excise policy case?

Additional Solicitor General SV Raju argued that even if Kejriwal has not been named as an accused in the corruption case itself the Delhi excise policy case he can be booked for the offence of laundering “proceeds of crime” derived from the case. Here's why.

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Kejriwal not named in excise case, can he be booked for money laundering?

Kejriwal not named in excise case, can he be booked for money laundering?
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Will withdraw order transferring seven cases against city developer to SIT: Maharashtra Govt to SC

This comes a month after the Bombay High Court had stayed the execution and implementation of the decision while hearing Agarwal's plea against the state's decision.

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Dapoli Resort Money Laundering: Supreme Court Grants Bail to Aide of UBT Neta | Mumbai News

Supreme Court has granted bail to Sadanand Kadam, an aide of Shiv Sena (UBT) MLC Anil Parab, in the Dapoli resort money laundering case. Read more about the case and the court's decision.

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Supreme Court grants bail to Sadanad Kadam in money laundering case

India News: The Supreme Court on Monday granted bail to Sadanand Kadam in a money laundering case after hearing his senior counsel Kapil Sibal and the additional

Justice karnikAmit desaiAbhay okaKapil sibalSadanand kadamUjjal bhuyanVibhas satheShardul singhDevelopment zoneSupreme court onSupreme courtSolicitor generalShiv senaMoney laundering actJustices abhay okaAnil parab