ED

Photo: India Today

ED Files Chargesheet And Accuses AAP Of Money Laundering

The Enforcement Directorate has filed a chargesheet in the Delhi Liquor Policy scam and accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks.  The money has been allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. Furthermore, the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case.

Tue, 02 May 2023 - 03:53 PM / by Varsha Joshi

Tags
Delhi Liquor policy
Charge sheet
ED
MONEY LAUNDERING
AAP
Courtesy
The Press Trust of India

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