AAP named accused in Delhi liquor policy case, says report
Summary
The money laundering case related to alleged corruption in the formulation and execution of the Delhi government’s excise policy for 2021-22, which has now been scrapped.
In a major setback for the Aam Aadmi Party, the Enforcement Directorate (ED) on Friday told the Supreme Court that it has named the party as an accused in the Delhi liquor policy case, the Live Law reported.
Additional Solicitor General SV Raju informed the court during the hearing in AAP leader and Delhi Chief Minister Arvind Kejriwal’s petition challenging his arrest by the ED. The ASG said that the prosecution complaint will be filed today by the ED, in which the AAP has been named as an accused.
Presently, Kejriwal is out on interim bail till June 1 in view of Lok Sabha elections. He has to return to Tihar Jail on June 2.
On May 16, Raju had claimed that the probe agency has enough evidence to show that Kejriwal demanded ₹100 crore bribe which was used by AAP in the Goa assembly poll campaign.
“We have direct evidence that Kejriwal stayed in a seven-star hotel, whose bills were partly paid by an accused in the case,” Raju submitted, adding Kejriwal played a key role in the formulation of the now scrapped Delhi excise policy. He alleged that Kejriwal, as the national convenor of the AAP, was vicariously responsible for the alleged scam.
The Delhi chief minister was arrested on March 21 in the money laundering case related to alleged corruption in the formulation and execution of the Delhi government’s excise policy for 2021-22, which has now been scrapped.
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