Court directs ED to supply papers in excise policy case against Kejriwal

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Court directs ED to supply papers in excise policy case against Kejriwal - Business Standard

Quick Summary:

A Delhi court has directed the ED to hand over certain documents to the accused persons in a money laundering case against former Delhi chief minister Arvind Kejriwal and others in relation to alleged excise scam.

Special judge Kaveri Baweja passed the order on February 25 on applications moved by multiple accused persons, claiming that they had not received some documents relating to the chargesheet filed in the case.

The money laundering case stems from a CBI case lodged after Delhi Lieutenant Governor V K Saxena recommended a probe into the alleged irregularities in the implementation of the excise policy.