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The Hindu
The Hindu
National
Ishita Mishra

Delhi Excise policy case: ED files charge sheet against Arvind Kejriwal, AAP

Arvind Kejriwal ED K Kavitha New Delhi Manish Sisodia

The Enforcement Directorate (ED) on Friday filed the seventh supplementary chargesheet in the money laundering case linked to the now-scrapped Delhi excise policy-2021-22 and named Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in the case. The party and the AAP chief have been booked under various provisions of the Prevention of Money Laundering Act (PMLA).

The chargesheet was filed in the court of Special Judge (PC Act) Kaveri Bawja of the Rouse Avenue court, which is scheduled for the consideration on Saturday, May 18.

This is the first time that Mr. Kejriwal and a political party have been named as an accused in the ED’s chargesheet in the excise policy case.

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