ED Remand Notice: Whereas in search of the custody of Delhi Chief Minister Arvind Kejriwal from the court docket, ED mentioned that Aam Aadmi Social gathering (AAP) is not a person however a firm. The Central Investigation Company has mentioned this in its remand be aware.
The ED additional mentioned in the remand be aware that Aam Aadmi Social gathering's nationwide convenor Arvind Kejriwal had an necessary function in formulating and implementing the Delhi Liquor Coverage. In such a scenario, he is the mastermind in the cash laundering case associated to Delhi Excise Coverage.
The Central Investigation Company mentioned in the be aware that it cited the assertion of C Arvind, who was the secretary of former Deputy CM Manish Sisodia. ED mentioned that in March 2021, Manish Sisodia referred to as C Arvind to Kejriwal's home and gave him a 30-page GOM draft. Throughout this time Satyendar Jain and Arvind Kejriwal had been current.
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