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Delhi excise policy scam: AAP major beneficiary of proceeds of crime generated in excise scam: ED tells SC

The Enforcement Directorate (ED) informed the Supreme Court that the Aam Aadmi Party (AAP) is the primary beneficiary of funds from the alleged Delhi excise policy scam, implicating AAP s national convenor Arvind Kejriwal in money laundering. ED accused AAP of using about Rs 45 crore in cash for its 2022 Goa assembly poll campaign. Kejriwal s petition challenging his arrest was deemed baseless by the ED. ....

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'Refused to share password': What ED said in SC while opposing Kejriwal's plea against arrest | India News

India News: Enforcement Directorate claims Arvind Kejriwal's involvement in excise policy case, demanding kickbacks from liquor businessmen. Kejriwal's arrest not ....

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