New Delhi. Aam Aadmi Party convenor and Delhi CM Arvind Kejriwal is currently in ED custody. ED had arrested Arvind Kejriwal on Thursday night in the liquor scam case. ED has made many allegations against Arvind Kejriwal. Along with this, ED’s allegations and evidence can also become a problem for the Aam Aadmi Party. In the court, ED said that Kejriwal made the liquor policy to benefit some people and opened the way for taking bribe from businessmen. ED had given 32 pages of documents in the court to get the remand of Arvind Kejriwal. In this document, Arvind Kejriwal has been described as the kingpin of the liquor scam, i.e. the first accused. ED says that Kejriwal remained in constant touch with his deputy CM Manish Sisodia for carrying out the liquor scam.
ED has claimed in the court that the amount of bribe taken in liquor scam has been traced. According to ED, Aam Aadmi Party received Rs 100 crore in the liquor scam and it was used for campaigning during the assembly elections in Goa. A candidate of Aam Aadmi Party in Goa has confirmed this. The party had given him money in cash for campaigning. ED claims that the Aam Aadmi Party paid in cash to the people who conducted surveys, managed the assembly seats and regional managers while campaigning for the Aam Aadmi Party in Goa. Vijay Nair and Durgesh Pathak, associated with Aam Aadmi Party, are accused of this management.
ED has said in the court that the allegations against Arvind Kejriwal are also confirmed by phone call data. ED has said that bribes were taken in exchange for giving benefits to the South Cartel. On the issue of South Cartel, ED has already arrested Telangana CM Chandrashekhar Rao’s daughter. Kavita has been arrested. ED has also made such an allegation, due to which the Aam Aadmi Party can also face problems. According to the investigating agency, Aam Aadmi Party is like a company. Arvind Kejriwal was the party chief at the time of the liquor scam. Therefore, a case has been registered against him under Section 4 and Section 70 of PMLA i.e. Money Laundering Act.