ED Issues 8th Summons to Arvind Kejriwal in Money Laundering Probe
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ED Issues 8th Summons to Arvind Kejriwal in Money Laundering Probe The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal, marking the eighth summons in connection with the money laundering probe related to alleged irregularities in the Delhi excise policy for the year 2021-22. Constitutional Provisions and Laws The enforcement agency's actions in this matter are governed by various legal provisions, including the Prevention of Money Laundering Act, 2002 (PMLA). The PMLA provides for the prevention, detection, and punishment of money laundering offenses. Additionally, the Central Bureau of Investigation (CBI) Act, of 1946, empowers investigative agencies like the ED to investigate and prosecute cases of corruption and financial irregularities. Case Laws and Judgments In the context of money laundering investigations, several case laws and judgments have shaped the legal landscape. Notably, the Supreme Court's interpretation of the PMLA and...