India

ED Names Delhi CM Kejriwal As Accused In Delhi Liquor Policy Case

The Enforcement Directorate (ED) filed a new supplementary chargesheet, naming Delhi Chief Minister Arvind Kejriwal for the first time as an accused in the money laundering case associated with the now-defunct Delhi liquor excise policy for 2021-22 on Friday. The central investigative agency also named the Aam Aadmi Party (AAP) as an accused in the case.

The ED informed the Supreme Court that it found chats between Arvind Kejriwal and hawala operators concerning the alleged proceeds of crime related to the excise policy case.

The agency claims these chats were recovered from the devices of hawala operators after Kejriwal refused to share the password to his devices.

Drishya Madhur

I bring my expertise and enthusiasm to my role as a sub-editor at The Daily Guardian, where I contribute to creating meaningful and thought-provoking content daily. With a background in Journalism and Mass Communication, I have dedicated the last three years to honing my craft as a content writer. Over this time, I have gained extensive experience in News Writing, Blog Writing, Article Writing, and Content Writing, showcasing my ability to adapt my writing style to diverse platforms and audiences. My journey in the dynamic world of media has not only sharpened my storytelling abilities but also deepened my understanding of how impactful communication can shape perspectives.

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