ED’s 7 massive rates towards Arvind Kejriwal in Delhi excise coverage scenario
Soon after Delhi Chief Minister, Arvind Kejriwal’s surprise arrest on Thursday night by the Enforcement Directorate, he was offered to the courtroom on Friday where the ED leveled seven significant rates from the Delhi CM.
Kejriwal was arrested following a two-hour-very long questioning by the ED, creating him the 1st sitting down CM to be arrested.
7 rates versus Arvind Kejriwal by ED
1) Crucial conspirator: Supplemental Solicitor Standard ASV Raju even though showing up for the ED has mentioned that Arvind Kejriwal was the kingpin and vital conspirator in the Delhi liquor fraud circumstance.
2) Concerned in formulation of excise coverage: The Enforcement Directorate has in entrance of the courtroom also claimed that Arvind Kejriwal was directly involved in the formulation of the Delhi excise policy.
3) Involved in dealing with of proceeds of criminal offense: The Enforcement Directorate has claimed that the Delhi CM was right involved in the handling of proceeds of criminal offense. “Proceeds of criminal offense is not only the Rs 100 crore bribe gained, but also the profits manufactured by the bribe payers, amounting to Rs 600 crore,” ASV Raju claimed.
4) Proceeds of criminal offense utilized for Goa election marketing campaign: The Enforcement Directorate mentioned that the proceeds of the criminal offense were being applied by the Aam Aadmi Party to campaign in Goa just before the point out elections. “We have traced the proceeds of the criminal offense and taken statements of numerous individuals included in the Goa election campaign,” the ED said.
5) Demanded kickbacks: The Enforcement Directorate claimed that Arvind Kejriwal demanded kickbacks from the ‘south group’ in exchange for favours.
6) Aide acted as intermediary: The agency also said that a important Kejriwal aide, Vijay Nair, previous AAP conversation head, acted as the middleman among AAP and the ‘south group’.
7) Snooped on ED officers: Throughout the raid by the Enforcement Directorate on Arvind Kejriwal’s property, they found paperwork with details of ED officials, which proved that the Delhi CM made use of his ability and authority to snoop on the federal agency’s officers.
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