March 29, 2024 02:17 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
PM Modi has mastered art of manipulating democracy, hurting Constitution: Mallikarjun Kharge | Mafia-turned-politician Mukhtar Ansari dies of cardiac arrest at 63 | NIA arrests key conspirator in Bengaluru cafe blast case | Actor Govinda returns to politics after 14 years of 'vanvas', joins Eknath Shinde camp | 'To browbeat and bully others is vintage Congress culture': PM posts after 600 lawyers write to CJI
Liquor scam: AAP used kickbacks to fund its Goa poll campaign, ED alleges in chargesheet AAP
Image Credit: Facebook/Arvind Kejriwal

Liquor scam: AAP used kickbacks to fund its Goa poll campaign, ED alleges in chargesheet

India Blooms News Service | @indiablooms | 02 Feb 2023, 07:37 pm

New Delhi/IBNS: The Enforcement Directorate (ED) Thursday said Aam Admi Party (AAP) used the proceeds of the alleged liquor case in funding its campaign in the Goa Assembly polls, media reports said.

In a chargesheet filed in the case, the ED said the probe into the trails of the kickbacks has so far revealed that these funds were used in the election campaign of the AAP.

The Goa Assembly elections were held in 2022 in which the AAP won two seats.

The central investigating agency said the cash payments amounting to almost Rs 70 lakh were made to the volunteers who were part of AAP's survey teams, India Today reported.

Further, the ED said AAP's communications in-charge Vijay Nair "told certain persons involved in the campaign-related work to receive the payments in cash".

Vijay Nair received kickbacks to the tune of Rs 100 crore, on behalf of AAP,  from a group comprising of YSRCP MP Magunta Sreenivasulu Reddy, his son Raghav Magunta, Aurobindo Pharma director P Sarath Chandra Reddy, Telangana CM KCR's daughter Kavitha Kalvakuntla, the report said.

The transfer of the said money was facilitated by Hyderabad-based businessman Abhishek Boinpally in conspiracy with Delhi Deputy Chief Minister Manish Sisodia's aide Dinesh Arora, said the central agency.

The ED filed a supplementary chargesheet in the case, naming AAP's Vijay Nair, businessmen Sarath Reddy, Binoy Babu, Abhishek Boinpally and Amit Arora. However, it did not include Manish Sisodia's name.

The agency produced the chargesheet before Delhi's Rouse Avenue Court on Thursday.

The ED told the court that further probe is going on in the matter.

AAP supremo Arvind Kejriwal has said ED’s allegations are “completely fictional”.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
PM Modi in Bhutan 22 Mar 2024, 06:53 pm
PM Modi in Tamil Nadu 28 Feb 2024, 07:07 pm