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ED's reply to Kejriwal's plea: Multiple routes used for transferring money to Goa identified

In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backward, multiple . ....

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ED's reply to Kejriwal's plea: Multiple routes used for transferring money to Goa identified | MorungExpress

New Delhi, April 2 (IANS): In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backwar ....

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Mumbai's hawala operators were used to send money to Goa for AAP's poll campaign: ED | Mumbai News

Following Delhi Chief Minister Arvind Kejriwal’s arrest, the ED has said it has found that AAP was the major beneficiary of the proceeds of crime generated in the alleged Delhi liquor policy scam. ....

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