Supreme Court affirms: Arvind Kejriwal not a habitual criminal, bail plea hopeful
The ED has been rigorously pursuing the case, alleging misconduct on the part of the Delhi Chief Minister.
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ED summons Delhi CM Arvind Kejriwal amidst money laundering probe
The ED's visit comes in the wake of the high court's refusal to provide Kejriwal relief from any potential coercive measures by the investigative agency. The money laundering probe revolves around alleged irregularities in the implementation of the Delhi excise policy.
ED Raids In Parabolic Drugs Money Laundering Probe, Examines Ashoka University Links
This enforcement operation is being carried out in accordance with the Prevention of Money Laundering Act (PMLA) and stems from a 2021 CBI FIR targeting the company and its promoters, notably Vineet Gupta and Pranav Gupta.
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