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Monday, Jun 16, 2025
Kejriwal is currently lodged in the Tihar jail under judicial custody after his arrest on March 21 in the Delhi excise policy case.
In addition, the SC has asked for a response from the ED by 24 April on Kejriwal's plea challenging his arrest in the alleged excise policy scam.
The special court ought to have considered that the trial in the PMLA case can commence only after the conclusion of the trial in the predicate case.
The intelligence wing has alerted the senior officers and recommended a probe by central agencies since the transactions involved agents in multiple states.
The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.
FATF removes UAE, Barbados, Gibraltar & Uganda from its Grey List
The AAP leader appeared before the court via videoconferencing and urged for exemption from physical appearance for the day.
Babu, who was the minister for excise, fisheries and ports in the Oommen Chandy government, is accused of amassing disproportionate assets between July 2007 to May 2016.
Rs 36 lakh in cash, BMW SUV seized from Delhi house
The Income Tax Department is probing a GST fraud of Rs 126 crore against the Prathapans who are accused of duping about 1.5 lakh investors.
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