The Enforcement Directorate has implicated the Aam Aadmi Party (AAP) in a money-laundering case related to Delhi's defunct excise policy, marking the first time a political party has been named as an accused under the Prevention of Money Laundering Act (PMLA). Delhi Chief Minister Arvind Kejriwal, along with AAP and others, has been named in the prosecution complaint filed in a special PMLA court. Read The Rest at :
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