Arvind Kejriwal Took Advantage of Being Chief Minister of Delhi To Facilitate Liquor ‘Scam’ Money Laundering by AAP, ED Tells Court
Arvind Kejriwal "took advantage" of being the chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is a "major beneficiary" of the proceeds of crimes generated in the alleged liquor scam case, the ED claimed Friday.
New Delhi, March 22: Arvind Kejriwal "took advantage" of being the chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is a "major beneficiary" of the proceeds of crimes generated in the alleged liquor scam case, the ED claimed Friday. "Arvind Kejriwal, chief minister of NCT of Delhi is the kingpin and key conspirator of the Delhi Excise scam in collusion with ministers of Delhi government, AAP leaders and other persons," the federal agency informed a special PMLA court while seeking his custody. INDIA Bloc Leaders Rap Election Commission’s Door, Allege Misuse of Central Agencies Amid Arvind Kejriwal’s Arrest by ED
It claimed in its remand papers that "Arvind Kejriwal was involved in the conspiracy of formulation of the excise policy 2021-22 to favour certain persons and also involved in the demanding of kickbacks from liquor businessmen in exchange of favours granting in the said policy." AAP Leaders Not Allowed To Meet Arvind Kejriwal’s Family, Alleges Delhi Mayor Shelly Oberoi
The 55-year-old former IRS officer and activist was arrested by the ED on Thursday under the anti-money laundering law from his official residence in the Civil Lines area of Delhi.
(This is an unedited and auto-generated story from Syndicated News feed, LatestLY Staff may not have modified or edited the content body)