Categories: NewsTech & Auto

Excise Policy Case: ED tells High Court, AAP laundered money through Kejriwal

Excise Policy Case: ED, while filing its reply in the High Court, made many serious allegations against the Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal. ED said, Aam Aadmi Party did money laundering through Arvind Kejriwal. ED also said that Kejriwal had full knowledge about the conspiracy. ED told Delhi High Court, AAP has committed the crime of money laundering through Shri Arvind Kejriwal and such crimes come under Section 70, PMLA 2002. AAP is a political party consisting of an association of persons registered under Section 29-A of the Representation of the People Act 1951.

Aam Aadmi Party benefited from liquor scam

ED said in its reply filed in Delhi High Court, Aam Aadmi Party benefited from the liquor scam. Whereas Arvind Kejriwal had full knowledge about the conspiracy. Everything happened with the knowledge of Kejriwal. However, ED told the court that Arvind Kejriwal himself has not done the hawala transaction.


Recent Posts

Vastu Tips For Ramnavami: Follow these rules on the occasion of Ramnavami

Vastu Tips For Ramnavami: In Hindu religion, the ninth day of Chaitra Navratri is celebrated…

2 hours ago

Patna Mahavir Mandir Shri Ram will appear today, Mahavir temple is fully decorated

Patna Mahavir Temple Mahavir temple is decorated and ready for Ram Navami festival. The process…

2 hours ago

Bihar Politics: Sahni said, we do not want 5 kg food grains, we want job.

Bihar Politics: Patna, 16 April. Vikassheel Insaan Party leader and former Bihar minister Mukesh Sahni,…

2 hours ago

If our government is formed, gas cylinder will be available for five hundred rupees: Tejashwi Yadav URL text – BollywoodWallah

Barahat. On Tuesday, Leader of Opposition Tejashwi Yadav addressed the election meeting in the Government…

2 hours ago

85 bottles of liquor and bike seized, smuggler absconding URL text – BollywoodWallah

Chakai. Police is very strict these days regarding Lok Sabha elections. In this sequence, Bichkodwa…

2 hours ago