AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Arvind Kejriwal's Money Laundering Case and Legal Battle
This chapter explores the allegations against Delhi Chief Minister Arvind Kejriwal in a money laundering case, detailing his involvement in generating tainted funds and spending alleged proceeds on elections. It discusses his challenges in seeking bail under the Prevention of Money Laundering Act, including the twin test applied by courts, his denial of bail by the High Court despite the trial court's grant, and the Enforcement Directorate's move to cancel his bail. The chapter also touches on the Supreme Court's involvement, waiting for the High Court's decision, and the difficulties in establishing direct links between a political figure and illicit funds.