Political parties can be made accused under PMLA: Delhi High Court in Arvind Kejriwal case

The Court ruled that Kejriwal is liable for the affairs of the AAP and Section 70(1) of PMLA, which brings persons in charge of a company under the Act's ambit, can be attracted against him.
Arvind Kejriwal, ED and Delhi High Court
Arvind Kejriwal, ED and Delhi High Court

The Delhi High Court on Tuesday ruled that Section 70 of the Prevention of Money Laundering Act, 2002 (PMLA), which brings a company under the ambit of the anti-money laundering law, will include a political party as well [Arvind Kejriwal v. Directorate of Enforcement].

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