News Brief
Delhi Minister Kailash Gahlot
Delhi Minister and AAP leader Kailash Gahlot has reportedly been summoned for questioning by the Enforcement Directorate (ED) in connection with an alleged money laundering case related to the Delhi liquor policy.
Gahlot, who currently holds the portfolio of transport, and law in the Delhi government, has been summoned by the central probe agency just days after the arrest of Delhi Chief Minister Arvind Kejriwal in the same case.
Gahlot has been asked to appear for questioning in the case and getting his statement recorded under the Prevention of Money Laundering Act (PMLA), NDTV reported citing ED sources.
The case relates to alleged corruption and money laundering in formulating and executing the Delhi government's excise policy for 2021-22, which was later scrapped.
The ED alleges that the policy allowed for exorbitant profit margins of nearly 185 per cent for retailers and 12 per cent for wholesalers. The agency further claimed that out of this, around six percent, equating to over Rs 600 crore, was recovered as bribes.
These funds were reportedly used to finance the AAP's electoral campaigns in Goa and Punjab.
Apart from Kejriwal, AAP MP Sanjay Singh and former Delhi Deputy Chief Minister Manish Sisodia have been arrested in this case.
K Kavitha, a leader of the Bharat Rashtra Samithi (BRS) and daughter of former Telangana Chief Minister K Chandrashekar Rao, has also been arrested in relation to the case.
Support Swarajya's 50 Ground Reports Project & Sponsor A Story
Every general election Swarajya does a 50 ground reports project.
Aimed only at serious readers and those who appreciate the nuances of political undercurrents, the project provides a sense of India's electoral landscape. As you know, these reports are produced after considerable investment of travel, time and effort on the ground.
This time too we've kicked off the project in style and have covered over 30 constituencies already. If you're someone who appreciates such work and have enjoyed our coverage please consider sponsoring a ground report for just Rs 2999 to Rs 19,999 - it goes a long way in helping us produce more quality reportage.
You can also back this project by becoming a subscriber for as little as Rs 999 - so do click on this links and choose a plan that suits you and back us.
Click below to contribute.
Latest