AAP Accused in Delhi Excise Policy Case: Enforcement Directorate Informs Supreme Court

The Enforcement Directorate (ED) has named the Aam Aadmi Party (AAP) as an accused in the money laundering case linked to the Delhi excise policy case. The Additional Solicitor General, appearing for the ED, informed the Supreme Court on Friday that a prosecution complaint is being filed and the AAP has been made an accused in the case. AAP is alleged by the ED of sending funds through hawala and distributing them in Goa through two persons handling their election campaign. The development comes a day after the ED told the Supreme Court that the AAP will be made co-accused in the money laundering case. The ED has alleged that Delhi Chief Minister Arvind Kejriwal demanded a bribe of 100 crores which went to the AAP for Goa election expenses.

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