Vijay Madanlal Supreme Court ruling

ED Asserts Money Laundering Probe into Delhi Excise Policy is “Standalone” Despite CBI Case Acquittals

ED Asserts Money Laundering Probe into Delhi Excise Policy is “Standalone” Despite CBI Case Acquittals

NEW DELHI (Gurpreet Singh) — In the wake of a significant legal blow to the central probe agencies, the Enforcement Directorate (ED) on Friday maintained that its investigation into the Delhi excise policy-linked money laundering case remains a "standalone" probe. This statement follows the Rouse Avenue Court’s decision earlier today to discharge former Delhi Chief Minister Arvind Kejriwal, Manish Sisodia, and 21 others in the primary case initiated by the Central Bureau of Investigation (CBI). The ED’s case, registered in August 2022, is legally tied to the CBI’s FIR as a "predicate offence." Under current legal precedents established by the…
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