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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>ED Authorized to Prosecute Former Delhi CM in Money Laundering Case Tied to Delhi Excise Policy Scam.</h1> The Union Home Ministry has authorized the Enforcement Directorate (ED) to prosecute a former Delhi chief minister and AAP national convenor in a money laundering case linked to the Delhi excise policy. The ED had previously filed a chargesheet against the politician, labeling him as a key conspirator in the alleged scam involving corruption in the 2021-22 excise policy. The case, initiated following a CBI investigation, accuses the politician and his party of being responsible for the alleged offenses under the Prevention of Money Laundering Act. The excise policy was later scrapped amid these allegations.

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