The statement was made during the hearing of the bail application of Manish Sisodia, the former Deputy Chief Minister of Delhi, who is implicated in the same case.
The ED's counsel stated before Justice Swarana Kanta Sharma that AAP would be included as a co-accused in the forthcoming prosecution complaint (chargesheet). The court, after hearing the arguments on Sisodia's bail applications in the money laundering and corruption cases filed by the ED and CBI, decided to reserve its orders.
It's worth noting that a petition by AAP's national chief, Arvind Kejriwal, arguing that a political party is not subject to the anti-money under laundering law, is currently consideration in the high court. Recently, the high court upheld Kejriwal's arrest in the case, ruling that Section 70 of the Prevention of Money Laundering Act (PMLA), which pertains to companies, applies in this case. The ED had drawn a parallel between AAP and a company, with Kejriwal as its director.
The ED's lawyer highlighted the concerted efforts by the accused to delay the framing of charges in the case.
هذه القصة مأخوذة من طبعة Delhi 15 May 2024 من Millennium Post Delhi.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة Delhi 15 May 2024 من Millennium Post Delhi.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
JAIPUR MET PREDICTS TEMPERATURES BELOW 45 DEG C - 'Reduction in heat wave intensity in next three days'
A reduction in the intensity of heatwave conditions is likely in the country over the next three days, the weather office said on Sunday.
Women like Lajjo are all around us: Richa Chadha
The 37-year-old star went through a rigorous process to bring out the tragedy of a courtesan, who dreams of a romantic future
4 STUDENTS DROWNED IN VOLKHOV RIVER - Drowned students' bodies flown home from Russia
Russian authorities have recovered bodies of all the four Indian students who drowned in the Volkhov river, a Maharashtra Government official said on Saturday.
RANAUT DRAWS PARALLELS TO RAPE, MURDER - Kangana slams those praising CISF woman constable who slapped her
Actor-politician Kangana Ranaut on Saturday criticised people praising the CISF woman constable who allegedly slapped her, asking if they also justify \"rape or murder\".
I will continue working; fake narrative 'fourth Opposition party', says Fadnavis
'Offer to resign not driven by emotions or sadness over electoral defeat'
Indian Navy gets its first woman helicopter pilot
Sub-Lieutenant Anamika B Rajeev has become the Indian Navy's first woman helicopter pilot after she received the prestigious \"Golden Wings\" following completion of a rigorous training at a naval air station in Tamil Nadu's Arakkonam.
Modern version of iconic DC-3 aircraft lands in Kolkata airport
A Canada-registered DC-3C aircraft, a modern rendition of the historic Douglas DC-3, landed at Kolkata airport on Saturday. Officials stated the plane arrived from Delhi for refuelling and to allow its four crew members - three captains and an engineer to rest.
About three restaurants, shops, flats gutted in fire in Delhi's Shaheen Bagh
Three restaurants, two shops and flats were gutted in a fire that broke out in southeast Delhi's Shaheen Bagh area on Saturday, officials said.
BJP seeks special Assembly session to discuss Delhi water crisis
Party blames the AAP government's mismanagement
T20 World Cup: Afghanistan upset New Zealand to secure 84-run win
Chasing a tricky 160 New Zealand were shot out for a lowly 75 in an innings that lasted a mere 15.2 overs
