Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged ₹ 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the Enforcement Directorate has claimed in its chargesheet filed against the AAP chief.
The federal probe agency also said the GoM (Group of Ministers) constituted by his government in this context was a "sham".
A special Prevention of Money Laundering Act (PMLA) court on Tuesday took cognisance of the prosecution complaint, filed on May 17, and issued a production warrant for the jailed Aam Aadmi Party (AAP) leader for July 12.
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n18oc_india
10 июл 2024