Delhi Excise Policy PMLA Case: Rs 100 Crore Bribe Allegation and Bail Plea
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Delhi Excise Policy PMLA Case: Rs 100 Crore Bribe Allegation and Bail Plea The controversy surrounding the Delhi Excise Policy continues to deepen as the Enforcement Directorate (ED) opposes the bail plea of Delhi Chief Minister Arvind Kejriwal. The ED has alleged a demand for a Rs 100 crore bribe, asserting the involvement of Kejriwal in money laundering activities. Bribe Demand and Money Laundering: The ED has established that a significant amount of money, totaling Rs 100 crore, was demanded as a bribe. This money, according to the ED, was funneled through hawala transactions, with Chanpreet Singh identified as the individual who facilitated these transactions. The ED claims that a substantial amount of this money was given to the Aam Aadmi Party (AAP) in cash and was used to fund a luxurious 7-star hotel stay for Kejriwal. Prosecution's Standpoint: Additional Solicitor General (ASG) S.V. Raju, representing the ED, argued that the Central Bureau of Investigation (C...