Kejriwal called AAP treasurer confused: ED | The Navhind Times navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
Such an action by the ED would pave the way for the agency to attach AAP’s accounts, properties and assets, News18 has learnt. Senior ED officers said the AAP may suffer the same financial fate as the Congress in terms of attachment of accounts or freezing of funds, but for different reasons.
India News: The Enforcement Directorate on Monday said that Delhi CM Kejriwal named Aam Aadmi Party leaders Aatishi Marlena and Saurav Bharadwaj during interrogat
The Enforcement Directorate is likely to mention AAP as the prime accused under the Prevention of Money Laundering Act (PMLA) in its upcoming chargesheet in connection with the Delhi liquor-excise policy case, sources told News18. Such an action would allow the ED to attach the party’s accounts, properties and assets
Get latest articles and stories on India at LatestLY. The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case. India News | Excise Policy PMLA Case: Delhi Court Sends Arvind Kejriwal to Judicial Custody Till April 15.