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Kejriwal directly enjoyed excise scam kickbacks: ED claims in chargesheet

Business Standard LogoBusiness Standard2w ago

Kejriwal directly enjoyed excise scam kickbacks: ED claims in chargesheet - Business Standard

Quick Summary:

Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its charge sheet filed against the AAP supremo.

A special Prevention of Money Laundering Act (PMLA) court on Tuesday took cognisance of the prosecution complaint, filed on May 17, and issued a production warrant for the jailed Aam Aadmi Party (AAP) leader for July 12.

The 55-year-old politician and the AAP have been named as accused in this seventh supplementary charge sheet filed in the case.


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Category: BusinessFinance

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Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-07-10 @ 21:51:49 (2 weeks ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 1280 words

Reading Time: 8 minutes read

Sentences: 32 lines

Sentence Length: 40 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Standard

News ID: 21567154

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Main Topics: BusinessFinance

Official Website: business-standard.com

Update Frequency: 110 posts per day

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News Last Updated: 6 hours ago

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Publisher ID: #49

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