{"id":216125,"date":"2025-01-15T20:42:25","date_gmt":"2025-01-15T20:42:25","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2025\/01\/15\/delhi-excise-policy-scam-ed-gets-mha-sanction-to-prosecute-arvind-kejriwal-manish-sisodia\/"},"modified":"2025-01-15T20:42:25","modified_gmt":"2025-01-15T20:42:25","slug":"delhi-excise-policy-scam-ed-gets-mha-sanction-to-prosecute-arvind-kejriwal-manish-sisodia","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2025\/01\/15\/delhi-excise-policy-scam-ed-gets-mha-sanction-to-prosecute-arvind-kejriwal-manish-sisodia\/","title":{"rendered":"Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish Sisodia"},"content":{"rendered":"<div style=\"text-align:center\"><img loading=\"lazy\" decoding=\"async\" width=\"513\" height=\"50\" src=\"https:\/\/i1.wp.com\/img.etimg.com\/thumb\/width-513,height-50,msid-115075348\/growfast.jpg?resize=513,50&amp;ssl=1\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish Sisodia\" title=\"Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish Sisodia\" \/><\/div><p> <br \/>\n<\/p>\n<div data-brcount=\"13\">New Delhi: The <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/news\/ministry-of-home-affairs\" rel=\"noopener\">Ministry of Home Affairs<\/a> (MHA) has accorded sanction to the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/enforcement-directorate\" target=\"_blank\" rel=\"noopener\">Enforcement Directorate<\/a> (ED) to prosecute former Delhi Chief Minister <a data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/panache\/panache-people-101\/arvind-kejriwal\/profileshow\/85625735.cms\" rel=\"noopener\">Arvind Kejriwal<\/a> and former Delhi deputy Chief Minister <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/manish-sisodia\" target=\"_blank\" rel=\"noopener\">Manish Sisodia<\/a> in the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/delhi-excise-scandal\" target=\"_blank\" rel=\"noopener\">Delhi excise scandal<\/a>.<\/p>\n<p><style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<\/p>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=toppotime:2-->According to people in the know, ED received the prosecution sanction against the duo earlier this month.<\/p>\n<p>Kejriwal had moved the Delhi High Court challenging the cognizance of ED&#8217;s charge sheet taken by a Delhi Court. Kejriwal had contended that the trial court had erred in taking cognizance of the charge sheet in absence of his prosecution sanction under <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/prevention-of-money-laundering-act\" target=\"_blank\" rel=\"noopener\">Prevention of Money Laundering Act<\/a> (PMLA).<\/p>\n<p>Meanwhile, the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/central-bureau-of-investigation\" target=\"_blank\" rel=\"noopener\">Central Bureau of Investigation<\/a> (CBI), which has filed a chargesheet against Arvind Kejriwal under the Prevention of Corruption Act, received the necessary sanction for prosecution from the MHA in August last year.<\/p>\n<p>This decision follows the Supreme Court&#8217;s ruling on November 6, which mandated that the ED must also obtain prior sanction for prosecution in <a data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/definition\/money-laundering\" rel=\"noopener\">money laundering<\/a> cases, similar to the requirement for the CBI.<\/p>\n<div data-ga-impression=\"GrowFast_Web#Impression#url\" class=\"growfast_widget custom_ad\"><a data-ga-onclick=\"GrowFast_Web#Click#url\" target=\"_blank\" title=\"Growfast Logo\" href=\"https:\/\/growfast.indiatimes.com\/?ag=ET_Web\" rel=\"noopener\"><\/a><\/p>\n<div class=\"growfast_slider\">\n<ul class=\"sliderContainer\">\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Java Programming with ChatGPT: Learn using Generative AI\" title=\"Java Programming with ChatGPT: Learn using Generative AI\" href=\"https:\/\/growfast.indiatimes.com\/courses\/testing-masterclass-yf\/1239?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1239_cover_image_1723549896_42701.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Java Programming with ChatGPT: Learn using Generative AI\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Artificial Intelligence(AI)<\/p>\n<p class=\"course_name\">Java Programming with ChatGPT: Learn using Generative AI<\/p>\n<p class=\"author_name\">By &#8211; 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Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Digital marketing - WordPress Website Development\" title=\"Digital marketing - WordPress Website Development\" href=\"https:\/\/growfast.indiatimes.com\/courses\/digital-marketing-wordpress-website-development-z3\/1263?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1263_cover_image_1725871383_53076.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Digital marketing - WordPress Website Development\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1725880333_1725880333_55661.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Marketing<\/p>\n<p class=\"course_name\">Digital marketing &#8211; 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Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Mastering Full Stack Development: From Frontend to Backend Excellence\" title=\"Mastering Full Stack Development: From Frontend to Backend Excellence\" href=\"https:\/\/growfast.indiatimes.com\/courses\/mastering-full-stack-development-from-frontend-to-backend-excellence\/1265?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1265_cover_image_1725359616_64248.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Mastering Full Stack Development: From Frontend to Backend Excellence\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Web Development<\/p>\n<p class=\"course_name\">Mastering Full Stack Development: From Frontend to Backend Excellence<\/p>\n<p class=\"author_name\">By &#8211; Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Financial Literacy i.e Lets Crack the Billionaire Code\" title=\"Financial Literacy i.e Lets Crack the Billionaire Code\" href=\"https:\/\/growfast.indiatimes.com\/courses\/financial-literacy-tds-budget-income-tax-act-gst-indirect-tax\/1267?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1267_cover_image_1725618357_51152.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Financial Literacy i.e Lets Crack the Billionaire Code\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1725869150_1725869150_51405.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Finance<\/p>\n<p class=\"course_name\">Financial Literacy i.e Lets Crack the Billionaire Code<\/p>\n<p class=\"author_name\">By &#8211; CA Rahul Gupta, CA with 10+ years of experience and Accounting Educator<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#SQL Server Bootcamp 2024: Transform from Beginner to Pro\" title=\"SQL Server Bootcamp 2024: Transform from Beginner to Pro\" href=\"https:\/\/growfast.indiatimes.com\/courses\/sql-server-bootcamp-2024-transform-from-beginner-to-pro\/1472?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1472_cover_image_1729836367_24475.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"SQL Server Bootcamp 2024: Transform from Beginner to Pro\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Data Science<\/p>\n<p class=\"course_name\">SQL Server Bootcamp 2024: Transform from Beginner to Pro<\/p>\n<p class=\"author_name\">By &#8211; Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p><!--\/include_growfast.cms?pagename=article&skipcss=1potime:3--><br \/>In a first, in May 2024, the ED filed a charge sheet against <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/aap\" target=\"_blank\" rel=\"noopener\">AAP<\/a> as an accused under PMLA. AAP became the first political party to have been accused under anti-money laundering laws. ED invoked Section 70 (1) of PMLA to implead AAP as an accused.Kejriwal was arrested by the ED on March 21 last year under criminal provisions of the PMLA and named in a charge sheet, which the agency had filed on May 17. In the charge sheet, the ED has alleged that out of an alleged Rs 100 crore bribe received for favouring certain liquor traders, Rs 45 crore was used to fund AAP&#8217;s election campaign in Goa.<\/p>\n<style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=botpotime:1--><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/economictimes.indiatimes.com\/news\/india\/delhi-excise-policy-scam-ed-gets-mha-sanction-to-prosecute-arvind-kejriwal-manish-sisodia\/articleshow\/117275989.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi: The Ministry of Home Affairs (MHA) has accorded sanction to the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister Arvind Kejriwal and former Delhi deputy Chief Minister Manish Sisodia in the Delhi excise scandal. According to people in the know, ED received the prosecution sanction against the duo earlier this month. Kejriwal [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":216126,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/thumb\/width-513,height-50,msid-115075348\/growfast.jpg","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[6117,2896,2386,9547,82344,2921,53730,1837,6120,750,2528,10178,22915,32826,2503,505,16727,32773,32771,410,6116],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/216125"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=216125"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/216125\/revisions"}],"predecessor-version":[{"id":216127,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/216125\/revisions\/216127"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/216126"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=216125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=216125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=216125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}