Dynamite News ED summons Arvind Kejriwal in another money laundering case linked to DJB
The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB). Read further on Dynamite News:
New Delhi: The Enforcement Directorate has summoned Chief Minister Arvind Kejriwal in a second money laundering case linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said Sunday.
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Kejriwal passing orders in custody: HC asks ED to submit its note to special judge
He has been asked to depose before the central agency at its office at A P J Abdul Kalam Road on March 18 and record his statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
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Excise Case: Delhi court takes cognizance of ED's complaint, issues summons to Kejriwal
This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the national convenor of the Aam Aadmi Party (AAP), has been summoned.