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.
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Diese Geschichte stammt aus der New Delhi 10May2024-Ausgabe von Millennium Post Delhi.
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