In a current growth, the Enforcement Directorate (ED) has implicated Delhi’s Chief Minister, Arvind Kejriwal, in a cash laundering case tied to the now-defunct Delhi liquor excise coverage of 2021-22. This marks the primary time Kejriwal has been named as an accused in a supplementary chargesheet filed by the ED on Friday. The Aam Aadmi Get together (AAP) has additionally been recognized as an accused within the case.
The ED has knowledgeable the Supreme Courtroom concerning the discovery of alleged conversations between Kejriwal and hawala operators regarding the supposed illicit proceeds from the excise coverage case. The company alleges that these conversations had been retrieved from the gadgets of the hawala operators after Kejriwal declined to supply the password to his gadgets.
It is a creating story.