ED says ‘kickbacks’ used in AAP Goa poll campaign also detected'

Excise ‘scam’: ED says ‘kickbacks’ used in AAP Goa poll campaign also detected in I-T, CBI probes The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy “scam” and used for the 2022 Goa election campaign by the Aam Aadmi Party (AAP), as claimed by the Enforcement Directorate, has also been “substantiated” by the CBI and the Income-Tax department in their separate investigations, according to documents filed in court. A wide network of Hawala operators and ‘Angadiyas’ are also being investigated by the ED in this case where it recently arrested Delhi Chief Minister Arvind Kejriwal and claimed he and his political outfit are liable to be prosecuted in the alleged laundering of these funds [Read more](/dHJpc3RyYW1iYWxkd2luODVAZ21haWwuY29t/aHR0cHMlM0ElMkYlMkZ0aGVwcmludC5pbiUyRmluZGlhJTJGZXhjaXNlLXNjYW0tZWQtc2F5cy1raWNrYmFja3MtdXNlZC1pbi1hYXAtZ29hLXBvbGwtY2FtcGFpZ24tYWxzby1kZXRlY3RlZC1pbi1pLXQtY2JpLXByb2JlcyUyRjIwMjE5NzMlMkY=)  If you do not wish to receive such emails go [here](/dHJpc3RyYW1iYWxkd2luODVAZ21haWwuY29t)