Delhi CM Kejriwal s arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Delhi CM Kejriwal s arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejriwal moves Supreme Court. Vijay Nair linked to Goa election funds. IndoSpirits, Reddy involved in case.
Arvind Kejriwal Arrested: In July 2022, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
In July last year, LG VK Saxena had recommended a CBI investigation into Delhi Excise Policy 2021-22 after a report by Delhi chief secretary established prima facie violations of various acts and rules in addition to “deliberate and gross procedural lapses” to provide “undue benefits” to liquor licensees.
Get latest articles and stories on India at LatestLY. The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver. India News | Excise Policy ‘scam’: Delhi Court Allows Two More Accused to Turn Approver, Grants Pardon.