ED failed to establish money trail against any AAP leader despite multiple raids, says Atishi


PTI, Mar 23, 2024, 10:59 AM IST

The ED has not been able to establish a money trail against any AAP leader despite multiple raids, arrests and two year-long investigations in the alleged excise policy scam, Delhi Minister Atishi claimed on Saturday.

The AAP leader also said the Enforcement Directorate (ED) arrested Delhi Chief Minister Arvind Kejriwal on Thursday merely based on the statement of one Sharad P Reddy.

Reddy, of Aurobindo Pharma, was arrested by the ED in November in connection with the excise policy case. He gave crores of rupees to the BJP through electoral bonds, she claimed.

A local court on Friday remanded Kejriwal in ED custody till March 28 ”for his detailed and sustained interrogation” regarding his role in the alleged Delhi excise policy scam. Atishi also challenged the ED to file a case against the BJP, saying the money trail of the so-called excise policy scam leads to the saffron party.

The Delhi minister alleged that the BJP received ”proceeds of crime” in its bank accounts and said the central agency should arrest the saffron party’s chief JP Nadda in the matter.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Bantwal: Theft at Shree Mahalingeshwar temple

States not empowered to take over all private properties for distribution to serve common good: SC

Chhattisgarh NAN ‘scam’: FIR against 2 retired IAS officers, former AG

Davangere: MLA Basavantappa returns Rs 1.2 lakh left behind at shop

Woman dies after being hit by luxury car driven by ‘drunk’ youth in Karnataka

MLA Bharat Shetty condemns attack on Edneer Math Swamiji’s vehicle in Kerala

‘Idiot’: Former Canadian Sikh minister slams Justin Trudeau over Khalistan issue

Related Articles More

Delhi riots case: HC dismisses plea by Khalid Saifi against attempt to murder charge

States not empowered to take over all private properties for distribution to serve common good: SC

Chhattisgarh NAN ‘scam’: FIR against 2 retired IAS officers, former AG

India, Australia strategic partnership growing steadily: EAM Jaishankar

Rahul Gandhi to attend caste census meeting in Hyderabad today

MUST WATCH

Gho Pooja in Deepavali Festival

Melukote Deepavali

Ganapathi Co-operative Society Ltd

Udayavani Chinnara Banna 2024

Annapoorna Aahar | Food Places In Mysore


Latest Additions

Union Minister H D Kumaraswamy booked for threatening police officer

Bantwal: Theft at Shree Mahalingeshwar temple

Delhi riots case: HC dismisses plea by Khalid Saifi against attempt to murder charge

States not empowered to take over all private properties for distribution to serve common good: SC

Chhattisgarh NAN ‘scam’: FIR against 2 retired IAS officers, former AG

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.