What are the key aspects of Arvind Kejriwal's alleged corruption case according to the Enforcement Directorate

1. Arvind Kejriwal was accused of having received donations from various hawala operators and shell companies. 2. The Enforcement Directorate alleged that these donations were made to the Aam Aadmi Party (AAP) under false and fictitious names. 3. It was claimed that the donations were used for personal benefits and not for political purposes. 4. The ED stated that these transactions violated the provisions of the Prevention of Money Laundering Act (PMLA). 5. Kejriwal was accused of being involved in money laundering activities through these donations. 6. The investigation focused on tracing the sources of these funds and establishing the illegal nature of the transactions.