K Kavita included as accused, Kejriwal’s name not mentioned, what else in ED’s 224-page supplementary charge sheet

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According to reports, the prosecution complaint has been filed before the Delhi Rouse Avenue Court under sections 45 and 44(1) of the Prevention of Money Laundering Act (PMLA). A similar complaint against Delhi Chief Minister and AAP supremo Arvind Kejriwal is expected to be filed next week.

The Enforcement Directorate (ED) on Friday filed a fresh chargesheet before a Delhi court in a money laundering case linked to the excise policy, naming BRS leader K Kavitha as an accused. According to media reports, the prosecution complaint has been filed before the Delhi Rouse Avenue Court under sections 45 and 44(1) of the Prevention of Money Laundering Act (PMLA). A similar complaint against Delhi Chief Minister and AAP supremo Arvind Kejriwal is expected to be filed next week. At present, Kejriwal’s name is not included in the supplementary charge sheet. A separate charge sheet can be filed against Arvind Kejriwal later.

This is the sixth supplementary charge sheet by the ED in this case in which it has so far arrested 18 people including AAP leader and former Delhi Deputy Chief Minister Manish Sisodia, AAP Rajya Sabha MP Sanjay Singh and others. Sanjay Singh was granted regular bail some time ago. The court will hear the arguments of the investigating agency on the issue of taking cognizance of the seventh chargesheet on May 13. The ED registered its money laundering case on August 22, 2022, taking cognizance of the CBI FIR registered on August 17, 2022.

The central probe agency had arrested Kejriwal from his official residence here under the PMLA on March 21, while K Kavitha, MLC daughter of former Telangana chief minister K Chandrasekhar Rao, was detained from Hyderabad on March 15. The Supreme Court on Friday granted interim bail to Arvind Kejriwal till June 1, while imposing several restrictions on him as part of the bail conditions.

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