India

Court To Decide On Supplementary Charge Sheet Against Delhi CM Kejriwal And AAP In Liquor Policy Case On June 4

The court will decide on June 4 whether to take cognizance of the supplementary charge sheet filed against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in the money laundering case related to the liquor policy. The Enforcement Directorate (ED) has asserted that there is sufficient evidence to prosecute both Kejriwal and his party. After hearing the ED’s arguments, Special Judge Kaveri Baweja of the Rouse Avenue Court reserved her decision on the matter, announcing that the verdict will be delivered on June 4.

The ED’s charge sheet alleges that bribes were taken from businessmen in Punjab in exchange for investment opportunities in Delhi’s liquor business. It further claims that businessmen from AAP-ruled Punjab who did not pay bribes were denied investment opportunities in the neighboring state’s liquor industry.

For the first time, a political party has been charged under the Prevention of Money Laundering Act (PMLA). The ED has informed the court that AAP national convenor Arvind Kejriwal and his party are implicated in the alleged scam, naming Kejriwal as the main conspirator. The charge sheet also implicates other AAP leaders and private individuals.

Also read: “Law Equal for All, No One Will Be Spared,” Eknath Shinde’s First Remark On Pune Porsche Crash

During a Supreme Court hearing, Additional Solicitor General SV Raju stated that there is direct evidence showing Kejriwal stayed at a seven-star hotel in Goa, with part of the bill paid by one of the accused. Raju also claimed that Kejriwal played a significant role in formulating the now-repealed Delhi Excise Policy, making him indirectly responsible for the alleged scam as AAP’s national convenor.

Kavya Bhatt

Recent Posts

Maha Kumbh 2025: Yogi Government’s Strategic Coordination Ensures Timely Preparations

For Maha Kumbh 2025, preparations are in full swing as authorities work to ensure all…

12 hours ago

In Special Gesture, Kuwait’s Prime Minister Sees-Off PM Modi At Airport After Conclusion Of Historic Visit

Prime Minister Narendra Modi wrapped up his two-day visit to Kuwait on Sunday evening. In…

13 hours ago

Maha Kumbh 2025: Shri Panchdashnam Aawahan Akhara Makes Grand Entry Into Maha Kumbh City

Maha Kumbh 2025 with preparations for the Maha Sammelan are in full swing as 13…

13 hours ago

India’s Unifying Initiative: MRM Declares Bhagwat’s Message As The Foundation Of National Unity

The MRM strongly endorsed Rashtriya Swayamsevak Sangh (RSS) chief Mohan Bhagwat’s statement on temple-mosque disputes.…

13 hours ago

Maha Kumbh-2025: Prayagraj Mela Authority Deploys Advanced Sanitation Technology

For Maha Kumbh-2025, the Prayagraj Mela Authority has made extensive preparations to provide a clean…

15 hours ago

PM Narendra Modi To Attend Christmas Celebrations At CBCI In New Delhi

Prime Minister Narendra Modi is all set to attend the Christmas celebrations at CBCI Centre…

15 hours ago