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RE: LeoThread 2024-06-26 22:34

in LeoFinance • 4 months ago

🧵 1. Delhi CM Arvind Kejriwal in CBI custody for 3 days in connection to the Delhi excise policy scam. #world

4 months ago in LeoFinance by
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     4 months ago  

    🧵 2. CBI sought custody to investigate the alleged corruption case; Kejriwal's arrest followed court permission.

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       4 months ago  

      🧵 3. Kejriwal is also under investigation by the Enforcement Directorate in a money laundering case linked to the excise policy.

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         4 months ago  

        🧵 4. CBI gets 3-day custody to probe deeper into the case and confront Kejriwal with evidence and other suspects.

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           4 months ago  

          🧵 5. Federal agencies had alleged a "south lobby" influenced the excise policy; implicating the CM in the larger conspiracy.

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