ED made Aam Aadmi Party an accused in Delhi liquor scam.

New Delhi: Delhi Chief Minister Arvind Kejriwal's troubles could improve additional. ED has filed a supplementary cost sheet towards Kejriwal and Aam Aadmi Party in Rouse Avenue Courtroom. On this 200-page supplementary cost sheet, Kejriwal and Aam Aadmi Party have been made accused. To this point, ED has filed 8 chargesheets on this case, which embrace 7 supplementary and 1 fundamental chargesheet.

What did ED say within the cost sheet?

• Arvind Kejriwal can be the 'mastermind' together with Manish Sisodia and Okay Kavita.
• ED has named Aam Aadmi Party as an accused in its cost sheet.
• For the primary time, a political social gathering has been named as an accused in a cash laundering investigation.
• ED has mentioned that you just as an organization are liable to be prosecuted below Section 70 of PMLA.
• ED says cash laundering probe reveals proceeds of crime have been utilized by AAP in its Goa election marketing campaign.
• AAP spent Rs 45 crore in Goa election marketing campaign.

Kejriwal has to give up on June 2

ED had arrested Arvind Kejriwal on March 21. On May 10, the Supreme Courtroom granted interim bail to Kejriwal for 21 days. He has to give up on June 2. This petition has been filed on behalf of Kejriwal calling his arrest unlawful. The bench of Justice Sanjeev Khanna and Justice Dipankar Dutta is listening to the case. If the courtroom finds Kejriwal's arrest unlawful then he won’t need to go to jail. If this doesn’t occur then they should go to jail.

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proof of hawala switch

Justice Khanna mentioned that ED says that they’ve proof of hawala switch from Andhra Pradesh to Goa elections. On this, Kejriwal's lawyer Abhishek Manu Singhvi mentioned that that is no proof on the idea of arrest. Whereas ASG Raju objected to Singhvi's reply.

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