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.
Sisodia has been chargesheeted along with liquor businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person named Arjun Pandey. Till