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Enforcement Directorate

Enforcement Directorate Prepares to File Chargesheet Against Delhi CM Arvind Kejriwal in Money Laundering Probe

The Enforcement Directorate (ED) is gearing up to file a chargesheet against Delhi Chief Minister Arvind Kejriwal, marking a significant development in the ongoing investigation into a money laundering case linked to the defunct liquor policy. This impending action signals a notable escalation in the legal proceedings, as it marks the first formal accusation against […]

Raghav Chadha: ‘False Reports of Being Named in ED Charge Sheet’

Guwahati: Raghav Chadha, a Rajya Sabha member of the Aam Aadmi Party (AAP) has asserted that he has not been listed as an accused in the Delhi liquor policy case despite the Enforcement Directorate having cited his name. Raghav Chadha in a statement said, “News articles stating that I have been named as an accused […]