BRS leader K. Poem
– Photo: Amar Ujala
Expansion
BRS leader K. Kavita said that the allegations leveled by ED against her and Delhi CM Arvind Kejriwal are false and frivolous. Of. Kavita alleged that ED is working like the political wing of BJP. ED had claimed that to get benefits in Delhi excise policy, BRS leader K. Kavita and some others made a deal with Kejriwal and Manish Sisodia. Also Rs 100 crore was paid.
In a statement, the Aam Aadmi Party said, on several occasions in the past also, the ED has issued such extremely false and frivolous statements. This shows that instead of being an impartial investigating agency, it is working like the political wing of the BJP. There was no immediate response from BJP on AAP’s allegation. AAP said the ED allegations are an attempt to tarnish the image of its convener Kejriwal and former Deputy Chief Minister Manish Sisodia by spreading lies every day and creating sensation in the media.
ED could not present even a single evidence recovered – AAP
AAP said the ED’s statement does not present any new facts or evidence and reflects its frustration as despite conducting more than 500 raids and questioning thousands of witnesses, they have not recovered a single rupee or evidence in the case. Is. ED claimed in a statement that K. Kavita along with others conspired with top AAP leaders including Arvind Kejriwal and Manish Sisodia to gain leverage in Delhi Excise policy-making and implementation.
Excise case is fake – you
AAP claimed that the Supreme Court has also rejected ED’s claim that there is any transaction of money worth Rs 100 crore in this case. The whole world knows that the entire excise duty case is fake and there is no evidence in it. For the last two years, ED has been trying to trace the proceeds of crime in this case. AAP claimed that it raided the houses of many AAP leaders including Sisodia, but did not find even a single rupee.
Raids have already been conducted on companies donating to BJP.
The party also said that almost all the companies that gave electoral bonds to the BJP had earlier been raided by the ED. This means that the companies that the ED has accused of money laundering transferred the proceeds of crime to the BJP’s accounts immediately after the raids. These included companies raided by ED in the excise case, which had later donated electoral bonds to the BJP. AAP alleged that due to its impartial investigation, thousands of FIRs would be registered. The ED and CBI have alleged that the Delhi government’s excise policy of granting licenses to liquor traders allowed cartelisation and favored some dealers, who allegedly paid bribes for it. At the same time, AAP has strongly denied this allegation.
