Delhi Chief Minister Arvind Kejriwal’s judicial custody in the money laundering case linked to the scrapped excise policy has been extended till July 12. The court is set to deliver its verdict on Saturday regarding Kejriwal’s request for his wife’s presence during medical consultations.
Former Jharkhand Chief Minister Hemant Soren, released on bail after being arrested in a money laundering case, has vowed to defeat the BJP in the upcoming assembly elections. He accused the BJP of plotting a conspiracy against him and said that the people of Jharkhand would not spare the party.
Turkey has been removed from the Financial Action Task Force’s (FATF) ‘grey list’ after implementing significant reforms to strengthen its anti-money laundering and counter-terrorism financing regime. This achievement marks a significant victory for Finance Minister Mehmet Şimşek, who has been leading a major economic overhaul since his appointment.
The Central Bureau of Investigation (CBI) arrested Delhi Chief Minister Arvind Kejriwal on Wednesday in connection with an ongoing money laundering investigation related to the city’s excise policy. The arrest followed a court order and Kejriwal’s appearance in court after being produced from Tihar Central Jail.
The Delhi High Court is set to rule on the Enforcement Directorate’s (ED) appeal against the bail granted to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the scrapped Delhi excise policy. The ED argues that the trial court’s decision was flawed and based on irrelevant facts, while Kejriwal was released on bail after his arrest in March.
The Enforcement Directorate (ED) has filed a plea in the Delhi High Court seeking to challenge the bail granted to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the now-scrapped excise policy. The plea is likely to be heard by a vacation bench on June 21.
Delhi Chief Minister Arvind Kejriwal was granted bail by a Delhi court in a money laundering case linked to the now-scrapped excise policy. The AAP hailed the decision as a victory of truth and justice, while the Enforcement Directorate (ED) was given 48 hours to challenge the order in a higher court.
The Enforcement Directorate (ED) conducted searches at over 35 locations in Delhi-NCR, Mumbai, and Nagpur as part of a money laundering investigation against the Amtek Group and its promoters. The probe is linked to an alleged bank loan fraud exceeding ₹20,000 crore, involving the group’s entity ACIL Limited. The ED suspects that loan funds were misappropriated for investments in real estate, foreign ventures, and new businesses, while manipulating financial records to secure additional loans and avoid being classified as non-performing assets (NPAs).
A Delhi court on Thursday reserved its decision on Chief Minister Arvind Kejriwal’s bail plea in the money laundering case related to the alleged discrepancies in the now-scrapped excise policy. The court also reserved its decision on Kejriwal’s request for his wife to attend his medical board examination via video conference.
Delhi Chief Minister Arvind Kejriwal’s interim bail plea seeking seven days of medical leave in the ongoing Excise Policy money laundering case has been dismissed by the Rouse Avenue Court. The court has ordered authorities to conduct necessary medical tests. Meanwhile, Kejriwal’s judicial custody has been extended till June 19. The Rouse Avenue Court also extended the judicial custody of AAP national convenor Arvind Kejriwal till June 19.
