ED filed reply in High Court against Aam Aadmi Party and Delhi Chief Minister Arvind Kejriwal But made many serious allegations. ED said, Aam Aadmi Party did money laundering through Arvind Kejriwal. ED also said that Kejriwal had full knowledge about the conspiracy. ED told Delhi High Court, AAP has committed the crime of money laundering through Arvind Kejriwal and such crimes come under Section 70, PMLA 2002. AAP is a political party consisting of an association of persons registered under Section 29-A of the Representation of the People Act 1951.
AAP has committed the offence of money laundering through Sh Arvind Kejriwal and the offences 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
ED said in its reply filed in Delhi High Court, Aam Aadmi Party benefited from the liquor scam. Whereas Arvind Kejriwal had full knowledge about the conspiracy. Everything happened with the knowledge of Kejriwal. However, ED told the court that Arvind Kejriwal himself has not done the hawala transaction.
- You benefited from the liquor scam
- Arvind Kejriwal knew about the conspiracy
- Everything happened with the knowledge of Kejriwal
- Kejriwal did not do the hawala transaction himself.
- ED said, there is evidence of cash transactions of AAP in Goa.
- 45 crores were sent to Goa through Hawala.
- Aam Aadmi Party did money laundering through Kejriwal.
- ED opposed Kejriwal’s application.
- Arvind Kejriwal did not appear on summons
- Kejriwal did not cooperate in the investigation
- Not only Kejriwal, you are also guilty
Delhi Chief Minister Arvind Kejriwal’s petition will be heard in the Delhi High Court on Wednesday, April 3. In his petition, Kejriwal has challenged his arrest and sending him to ED custody.
Earlier, during the hearing on March 27, the High Court had clearly refused to interfere in the ED’s arrest of Arvind Kejriwal. The High Court had said that this case has raised many important issues on which a decision cannot be taken ‘summarily’ without knowing the stand of the ED.
It is noteworthy that Arvind Kejriwal was arrested by ED on March 21. Later, a Delhi court sent him to ED custody till March 28. Then after the appearance, the court sent him to custody till April 1. But after his appearance on April 1, the court sent him to Tihar Jail in judicial custody till April 15.