The action is part of a money laundering investigation focusing on alleged bribes that were garnered through irregularities in the DJB tendering process and purportedly channelled as election funds to the AAP, they said
The ED has issued a fifth summons to the Delhi chief minister for his questioning in the excise policy linked money laundering case, official sources said Wednesday.
According to Kejriwal, the callers claimed they were in contact with 21 AAP MLAs. The MLAs were promised Rs 25 crore and a BJP ticket each to contest the elections after the toppling of the Delhi government, the AAP leader charged.
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New Delhi: The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear before the agency and may issue its fourth summons to him to join the investigation in the alleged excise policy case, official sources said Thursday. The 55-year-old Aam Aadmi Party (AAP) national convenor had […]
Kejriwal's remarks assume significance since the Enforcement Directorate has asked him to appear before it on January 3 in connection with the Delhi excise policy-linked money laundering case.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.