ED says Kejriwal kingpin of excise ‘scam’, AAP ‘major beneficiary of proceeds of crime’ ...Middle East

The Enforcement Directorate's seventh chargesheet in the excise policy case names Arvind Kejriwal as the main conspirator and accuses AAP of benefiting from proceeds of crime. Allegations include demanding Rs 100 crore for a liquor sale contract and using Rs 45 crore in the Goa elections. The chargesheet presents evidence of financial transactions and communication between key individuals. Kejriwal's lack of cooperation with ED's inquiries is also highlighted. The case raises questions about transparency and accountability in political funding.

Hence then, the article about ed says kejriwal kingpin of excise scam aap major beneficiary of proceeds of crime was published today ( Thursday 11/07/2024 - 05:53 AM ) and is available on The Times of India ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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