The court said the offences they were charged with don't fall in the schedule of the Prevention of Money Laundering Act (PMLA) and hence there cannot be any “proceeds of crime” as defined by the Act.
Top leaders of Aam Aadmi Party gathered at Jantar Mantar for a day-long fast to protest against the arrest of Delhi chief minister Arvind Kejriwal. | Latest News India
Sun Tzu s wisdom on appearances and deceptions in politics is reflected in India s ongoing legal and political drama in New Delhi, involving the alleged liquor scam.
Delhi Liquor Scam: One more Minister Summoned: Delhi Transport Minister and AAP leader Kailash Gahlot has been summoned by the Enforcement Directorate (ED) in relation to the liquor policy case. This development follows the arrest of Chief Minister Arvind Kejriwal on March 21 by the same probe agency.
Minutes after the electoral bonds data was released, which showed “Sharath Reddy as the liquor scam kingpin", CM Arvind Kejriwal’s house was raided to distract people from the news, Sanjay Singh alleged.