Excise Policy Case: The petition of Delhi Chief Minister Arvind Kejriwal, arrested in a money laundering case related to the alleged liquor scam, will be heard in the High Court today. Kejriwal has filed a petition against his arrest in a money laundering case related to the alleged liquor scam.
After this the High Court had sought a reply from the ED. The Enforcement Directorate (ED) presented its reply on Tuesday. ED, in its reply filed in the court, said that AAP has committed money laundering through Arvind Kejriwal and this crime comes under Section 70 of PMLA.
The reply filed by ED said that Aam Aadmi Party (AAP) got the maximum benefit from the money received from the liquor scam. Of this money, about Rs 45 crore in cash has been used in AAP’s election campaign during the Goa Assembly elections 2022.
media reports, the Enforcement Directorate (ED) told the Delhi High Court on Tuesday (April 2) that Chief Minister Arvind Kejriwal is the ‘kingpin’ and ‘chief conspirator’ in the liquor policy case. The investigating agency says that it has many such evidences on the basis of which it believes that Kejriwal is guilty of money laundering crime. Delhi CM has filed a petition in the court against the arrest of the investigating agency, against which the ED has filed its reply.
