Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
NDTV
"Rs 45 crores received from the South group were used by Aam Aadmi Party in the Goa campaign in 2021," ED told the court.
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case. The probe agency told the court that Delhi Chief Minister, Arvind Kejriwal, was the 'kingpin' in the corruption case.
The ED's case is that the Delhi liquor policy 2021-22 provided an exceptionally high-profit margin of 12 per cent for wholesalers and nearly 185 per cent for retailers. A key focus of the investigation into the Delhi liquor policy case was on an alleged network of middlemen, businessmen and politicians which the central agencies have called the "South Group".
Here are the claims made by the probe agency in court today:
