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Showing posts with the label Accusations of Benefit to AAP

Allegations of Corruption: Arvind Kejriwal's Legal Battle with the ED

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Allegations of Corruption: Arvind Kejriwal's Legal Battle with the ED Allegations by the Directorate of Enforcement (ED) The Directorate of Enforcement (ED) has made serious allegations against Delhi Chief Minister Arvind Kejriwal, claiming that the Aam Aadmi Party (AAP) was the major beneficiary of proceeds of crime in the alleged excise policy scam. Kejriwal was remanded to ED custody until March 28 by Delhi's Rouse Avenue Court in connection with the money laundering case related to the scam. Accusations of Benefit to AAP According to the remand note submitted by the ED, the AAP allegedly benefitted from the proceeds of crime generated in the Delhi liquor scam, with part of the funds being used in the party's election campaign during the Goa Assembly elections in 2022. The agency further accused Kejriwal of being directly involved in formulating the excise policy and conspiring to favor certain private individuals in exchange for kickbacks. Direct Involvement of Arvind K...