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Court reserves order on cognisance of ED charge sheet against Kejriwal

By Business Standard - 5 months ago
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of a supplementary charge sheet filed by the ED against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise scam wherein it has claimed bribes were received even from Punjab businessmen to allow them to invest in liquor trade in the national capital. The Enforcement Directorate (ED) has claimed those businessmen from Punjab, also ruled by the Aam Aadmi Party (AAP), who did not pay up, were forced out of their ventures in the neighbouring state. Special Judge Kaveri Baweja reserved the order after hearing the arguments advanced by the ED, which claimed it has sufficient evidence to prosecute Kejriwal in the case. The ED has also named AAP as an accused in the charge sheet, the first political party to be booked under the Prevention of Money Laundering Act (PMLA). The federal anti-money laundering agency told the court that Kejriwal, the national convenor of AAP,

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