Kejriwal directly enjoyed excise scam kickbacks: ED claims in chargesheet ...Middle East

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Kejriwal directly enjoyed excise scam kickbacks: ED claims in chargesheet
source : Business Standard ( Middle East ) () 30
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its charge sheet filed against the AAP supremo. 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. The 55-year-old politician and the AAP have been named as accused in this seventh supplementary c

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