Arvind Kejriwal
– Photo: PTI
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The Enforcement Directorate (ED) on Tuesday presented its reply to the petition filed by Delhi Chief Minister Arvind Kejriwal against the arrest. CM Kejriwal has filed a petition in the Delhi High Court against the arrest. After this the High Court had sought reply from ED. ED has arrested CM Kejriwal in a money laundering case related to the alleged liquor scam.
ED, in its reply filed in the court, said that AAP has committed money laundering through Arvind Kejriwal and this crime comes under Section 70 of PMLA. Also, in the reply filed by ED, it was said that Aam Aadmi Party (AAP) got the maximum benefit from the money received from the liquor scam. Of this money, about Rs 45 crore in cash has been used in AAP’s election campaign during the Goa Assembly elections 2022.
AAP has committed the offense of money laundering through Sh Arvind Kejriwal and the offenses thus are covered by section 70, PMLA 2002The AAP is a political party comprising of association of individuals registered under Section 29-A of Representation of People Act 1951: ED to…
— ANI (@ANI) April 2, 2024