Delhi liquor scam : The Enforcement Directorate (ED) has made shocking claims about the relationship between Delhi Chief Minister Arvind Kejriwal and Vinod Chauhan, a lawyer arrested in the alleged money laundering case in the Delhi liquor scam. During the hearing in Delhi's Rouse Avenue Court today, the ED has alleged that Kejriwal's message to accused Vinod Chauhan mentioned meeting the judge. Apart from this, the ED has also made serious allegations against the Aam Aadmi Party and its leaders.
Mention of judges in direct messages between Kejriwal and the accused
Today, the hearing on the chargesheet filed against Kejriwal and Aam Aadmi Party was held in Delhi's Rouse Avenue Court. Meanwhile, ED's lawyer said that we have found evidence of direct messages between Kejriwal and Vinod Chauhan, the accused in the case. ED has claimed that there is also mention of meeting judges in the direct messages between the two. ED said that Vinod Chauhan was managing the illegally earned money.
The accused gave bribe to Aam Aadmi Party: ED
ED has accused Vinod Chauhan of allegedly bribing the Aam Aadmi Party for the Goa elections. Rs 1.06 crore cash was recovered from the accused. Vinod Chauhan knew that this money was illegally obtained from the Delhi liquor scam. The accused had sent this money through hawala during the Goa elections.
AAP and Kejriwal are accused in the case, ED argues
In the charge sheet filed by the ED, Aam Aadmi Party and party convenor Arvind Kejriwal have been made the main accused. The court has decided to hold the next hearing in this case on June 4. ED's lawyer says that both AAP and Kejriwal are involved in this case. ED said that Kejriwal is the main conspirator and conspirator in the Delhi excise duty scam involving party leaders and other individuals. Aam Aadmi Party used money in election campaign and is actively involved in many criminal proceedings.