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The federal agency had arrested Kejriwal from his official residence here on March 21 under the Prevention of Laundering Money Act (PMLA) while Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was taken into custody from Hyderabad on March 15.
Official sources said a prosecution complaint against halfa-dozen entities, including the two politicians, some linked individuals and companies, has been readied and the agency may file it before a special PMLA court here within the next 4-5 days. The accused will be charged with money laundering and the prosecution complaint will be filed under sections 45 and 44(1) of the PMLA, the sources said.
هذه القصة مأخوذة من طبعة New Delhi 10May2024 من Millennium Post Delhi.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة New Delhi 10May2024 من Millennium Post Delhi.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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Top leaders from India’s neighbourhood and the Indian Ocean region including Maldives President Mohamed Muizzu, Nepal Prime Minister Pushpa Kamal Dahal ‘Prachanda’ and Sri Lankan President Ranil Wickremesinghe on Sunday graced the swearing-in ceremony of Prime Minister Narendra Modi and the Union Council of Ministers.
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Union Minister S Jaishankar on Monday held separate bilateral meetings with Maldives President Mohamed Muizzu, Bangladesh Prime Minister Sheikh Hasina and Sri Lankan President Ranil Wickremesinghe.
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