Thu, Mar 28, 2024
India's financial crime-fighting agency arrested Kejriwal last week in connection with corruption allegations related to the city's liquor policy and he was remanded to its custody until Thursday, weeks before India begins voting in general elections on April 19.
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Wed, Feb 07, 2024
The judge had reserved the order after the ED submitted that it had concluded its arguments in the matter. The ED had on February 3 filed a fresh complaint case against Kejriwal for the non-compliance of its summons.
Thu, Aug 17, 2023
Special Judge M K Nagpal dismissed the application, holding it is “devoid of any merit”.
Tue, Jun 20, 2023
The beneficiaries of these actions allegedly diverted illegal gains to the accused officials and falsified their accounting records to avoid detection.
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