ED不顾无罪判决,继续对德里的2021-22货物税政策进行洗钱调查,称其独立于CBI案。
The ED continues its money laundering probe into Delhi’s 2021-22 excise policy despite acquittals, calling it independent of the CBI case.
执法局继续对2021-22年德里货物税政策进行独立的洗钱调查,尽管一个德里法院在相关的CBI案件中释放了Arvind Kejriwal、Manish Sisodia和其他19人。
The Enforcement Directorate continues its standalone money laundering investigation into the 2021-22 Delhi excise policy, despite a Delhi court discharging Arvind Kejriwal, Manish Sisodia, and 19 others in a related CBI case.
ED声称其探测基于独立证据,包括八份起诉单和逮捕18人,Kejriwal将“Kkingpin”标为“Kingpin”。
The ED asserts its probe is based on independent evidence, including eight chargesheets and arrests of 18 individuals, with Kejriwal labeled the "kingpin."
虽然最高法院的Vijay Madanlal先例认为,初级案件的无罪开释终止了洗钱指控,但ED认为,两者应分开。
While the Supreme Court’s Vijay Madanlal precedent holds that acquittal in the primary case ends money laundering charges, the ED argues the two should be decoupled.
审判法院尚未就ED案件作出裁决,该案在最高法院审查法律框架时仍有待裁决。
The trial court has not yet ruled on the ED case, which remains pending as the Supreme Court reviews the legal framework.
Kejriwal将这些指控作为政治阴谋予以驳回。
Kejriwal dismissed the allegations as a political conspiracy.