Delhi Liquor Case Newest Information: The Enforcement Directorate (ED) has taken one other main motion within the cash laundering case associated to Delhi Liquor Policy. Official sources of ED stated on Monday (April 15, 2024) that the group has arrested Chanpreet Singh on this case. Chanpreet Singh had allegedly organized money for the marketing campaign of Aam Aadmi Get together (AAP) within the 2022 Goa Meeting elections.
On the identical time, Aam Aadmi Get together has alleged that ED is conducting politically motivated investigation and it’s unable to get well even a single rupee or discover proof on this case. Sources stated Singh was detained underneath the Prevention of Cash Laundering Act (PMLA) on April 12 and produced earlier than a particular court docket the following day. The court docket has despatched Chanpreet Singh to ED custody until April 18.
CBI has additionally arrested earlier than this
That is the seventeenth arrest by ED within the case associated to Delhi Liquor Policy Rip-off. Delhi Chief Minister Arvind Kejriwal, his social gathering colleague and former Deputy Chief Minister Manish Sisodia, Bharat Rashtra Samiti chief Ok. ED has already arrested Kavita, many liquor businessmen and others. Chanpreet Singh was earlier arrested by CBI in the identical case. The cash laundering case arises from the CBI FIR.
Allegation of managing money in Goa elections in 2022
The ED has knowledgeable the court docket by its official paperwork that Chanpreet Singh had managed money funds for the AAP marketing campaign in the course of the 2022 Goa elections. The ED additionally alleged that the 'South Group' – comprising Kavitha, TDP candidate from Ongole Lok Sabha seat Magunta Srinivasulu Reddy, his son Raghava Magunta, businessman Sarath Chandra Reddy and others – had colluded with AAP to get liquor contracts in Delhi. Gave a bribe of Rs 100 crore.
Rs 45 crore was used
ED has claimed that out of those alleged bribes, Rs 45 crore was utilized by AAP for its Goa election marketing campaign. The ED has claimed that money funds have been made to survey employees, area managers, meeting managers and others in Goa who have been engaged within the election marketing campaign actions of AAP and these folks advised the company that it was being paid to an individual named Chanpreet Singh. Was achieved by.
AAP raised questions on ED's motion
Alternatively, in a press release, AAP stated that your complete nation is aware of that the true Delhi liquor rip-off occurred when ED began its investigation and arrested the kingpin of the rip-off, Sarath Reddy, who later recovered the proceeds of his crime by electoral bonds. Transferred Rs 55 crore to BJP. Even after two years of investigation and greater than 500 raids, not a single rupee or proof has been recovered from the AAP leaders.
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