In the Delhi liquor policy money laundering case, the Rouse Avenue Court directed the Enforcement Directorate (ED) to provide all charge sheet copies and related documents to the accused before the next hearing on November 13. Special Judge Kaveri Baveja ordered the ED to ensure the accused receive these materials without delay. The accused, including former Chief Minister Arvind Kejriwal and AAP leader Manish Sisodia, attended the hearing through video conferencing.
ED Requests Additional Time for Digital Records
During the proceedings, the ED requested more time to share copies of digital records, remaining documents, and devices linked to the case. The judge noted the request but emphasized the need for timely access to materials, which is crucial for the accused’s defense preparation.
Allegations of Corruption and Money Laundering
This case revolves around alleged corruption in the now-canceled Delhi liquor policy for 2021-22. The ED initiated its investigation on August 22, 2022, citing suspicions of money laundering and malpractice in the policy’s creation and execution. The next court session, set for November 13, will review the document-sharing status and further developments in the case.
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