New Delhi:

The Enforcement Directorate at present claimed that they’ve uncovered a cash path displaying that the Aam Aadmi Social gathering obtained kickbacks price Rs 100 crore within the Delhi liquor coverage case. The probe company instructed the court docket that Delhi Chief Minister, Arvind Kejriwal, was the ‘kingpin’ within the corruption case.

The ED’s case is that the Delhi liquor coverage 2021-22 offered an exceptionally high-profit margin of 12 per cent for wholesalers and practically 185 per cent for retailers. A key focus of the investigation into the Delhi liquor coverage case was on an alleged community of middlemen, businessmen and politicians which the central businesses have referred to as the “South Group”.

Listed here are the claims made by the probe company in court docket at present:

– Arvind Kejriwal is the ‘Kingpin’ and key conspirator within the case. “He’s instantly concerned within the implementation of the coverage and giving favour to the South group,” Extra Solicitor-Basic SV Raju, showing for the Enforcement Directorate, stated.

– Arvind Kejriwal demanded Rs 100 crore from some accused from ‘South group’ for Punjab elections, ED tells court docket whereas in search of his custody.

– The Delhi Chief Minister acted as a ‘intermediary’ between South Group and the accused within the liquor case, the company alleged.

– Proceeds of crime isn’t solely the Rs 100 crore bribe obtained but additionally the income made by the bribe payers – it was over Rs 600 crore the probe company instructed court docket.

– “Rs 45 crores obtained from the South group had been utilized by Aam Aadmi Social gathering within the Goa marketing campaign in 2021-22,” Mr Raju stated.

– The cash got here to Goa by 4 routes, the company stated hinting at a hawala.