The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
The Enforcement Directorate (ED) charge sheet has arraigned as accused a media publicity company, Chariot Productions Media Pvt. Ltd., and its owner-promoter Rajesh Joshi in the prosecution complaint.
NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in the Delhi liquor excise policy case in the Rouse Avenue Court of Delhi. The ED took the names of Delhi Chief Minister Arvind Kejriwal and Telangana MLC K Kavitha in the charge sheet which runs into 428 pages. The ED mentioned details related to the scam and who were all part of