Top Indian opposition leaders accused of financial crimes

India's financial crime agency arrested Arvind Kejriwal, the chief minister of the capital territory of Delhi on Thursday over allegations of graft related to the city's liquor policy...

Kejriwal's Aam Aadmi Party (AAP), which rules Delhi and the nearby state of Punjab, has dismissed the allegations against him and says it is a politically-motivated smear campaign...

Soren, former chief minister of the eastern, mineral-rich state of Jharkhand, was arrested in January in a case related to money-laundering and illegal acquiring of land.. Soren, who was chief minister, resigned a few hours before the Enforcement Directorate, India's federal financial crime-fighting agency, arrested him..

Kavitha, a legislator in the southern state of Telangana and the daughter of the state's previous chief minister, is also being investigated by the financial crime agency on allegations of money laundering in connection with the investigation into the Delhi liquor policy, and was arrested by the ED earlier this month..

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