The Delhi High Court rejected Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate and remand order passed by the trial court in connection with the excise policy case. Allegation against Kejriwal: The high court said the material collected by the ED “reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of …
The Enforcement Directorate, in a charge sheet filed in a bank fraud case, has said that businessman Ratul Puri, Congress leader and Madhya Pradesh chief minister’s Kamal Nath’s nephew, was living a lavish lifestyle with the banks’ money, which included holidays abroad, travelling in private jets and visiting night clubs. The Enforcement Directorate, in a charge sheet filed in a …