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The ED continues its money laundering probe into Delhi’s 2021-22 excise policy despite acquittals, calling it independent of the CBI case.
The Enforcement Directorate continues its standalone money laundering investigation into the 2021-22 Delhi excise policy, despite a Delhi court discharging Arvind Kejriwal, Manish Sisodia, and 19 others in a related CBI case.
The ED asserts its probe is based on independent evidence, including eight chargesheets and arrests of 18 individuals, with Kejriwal labeled the "kingpin."
While the Supreme Court’s Vijay Madanlal precedent holds that acquittal in the primary case ends money laundering charges, the ED argues the two should be decoupled.
The trial court has not yet ruled on the ED case, which remains pending as the Supreme Court reviews the legal framework.
Kejriwal dismissed the allegations as a political conspiracy.
La ED continúa su investigación de lavado de dinero en la política de impuestos especiales de 2021-22 de Delhi a pesar de las absoluciones, llamándola independiente del caso CBI.