Delhi Liquor Scam / ED's big claim in liquor scam case, we have the chat between CM Kejriwal and Vinod Chauhan

Vikrant Shekhawat : May 28, 2024, 05:38 PM
Delhi Liquor Scam: The Enforcement Directorate (ED) has started presenting the 7th supplementary charge sheet filed in the corruption case in the alleged Delhi Liquor Policy scam before Rouse Avenue Court, Delhi. . Special CBI Judge Kaveri Baweja is hearing this case. ED has so far filed a total of 8 charge sheets/prosecution complaints in the case, which includes 1 charge sheet + 7 supplementary charge sheets.

While filing the charge sheet, ED said that Chief Minister Arvind Kejriwal is the kingpin and main conspirator of this case. Aam Aadmi Party has also been made an accused by ED and has said in the court that Kejriwal had a personal and representative role as the convenor of AAP. ED told the court that whoever was in charge of the party at the time of conspiring and was responsible for the party, will be considered the main accused in the scam.

The ED said Aam Aadmi Party, AAP is a political party and a political party under the RP Act is an association of persons and an association of persons under PMLA comes under Explanation 1 to Section 70 of the Companies Act.

ED claims, Kejriwal's problems may increase

In its chargesheet, ED said additional things which are considered very important. The ED said Chanpreet Singh handled the proceeds of crime worth Rs 45 crore and Singh paid for the bribe money (POC) for the hotel where Kejriwal was staying. Vinod Chauhan's direct message to the hawala operators is that there was a deep relationship between Kejriwal and Chauhan. Chats between Vinod Chauhan and Abhishek Boinpalli exist. ED also claimed that there is mention of meeting judges in the chat. ED says that Vinod Chauhan was handling the money earned illegally.