. The AAP leader is expected to be questioned with regard to the formulation of the policy as he was part of the Group of Ministers (GOM) that included former deputy chief minister Manish Sisodia and former minister of urban development Satyendar Jain, on the preparation and implementation of the new liquor scheme for 2021-22. #WATCH | Delhi Minister Kailash Gahlot arrives at the office of the Enforcement Directorate after the agency issued summons to him to appear before it for questioning in money laundering case linked to Delhi excise policy pic.twitter.com/1c4IyzTADx— ANI (@ANI) March 30, 2024 In the chargesheet, the Enforcement Directorate had referenced Gahlot’s name in relation to AAP communication chief Vijay Nair, who was arrested earlier in the case and was said to have resided in the government bungalow assigned to Gahlot, who is also a resident of Delhi’s Najafgarh. The ED had stated that it has asked the Central Bureau of Investigation (CBI) to investigate this practice of allowing a public officer to lend out a government residence to another person, calling it a criminal breach of trust. AAP leaders Manish Sisodia and Sanjay Singh are also in judicial custody after being arrested by the ED in the same case earlier. The party leaders have repeatedly denied the charges of wrongdoing, with Kejriwal alleging that the case was built by the BJP led-Central government to create a smokescreen that the Aam Aadmi Party is a corrupt party. BJP leader Virendra Sachdeva reacted to the summons and said Another Delhi government minister has been summoned now. He said the truth will come in front of the public. The post AAP Minister Kailash Gahlot appears before Enforcement Directorate in Liquor Policy Case appeared first on APN News. [ad_2]){kind=link}
Days after the Enforcement Directorate arrested Arvind Kejriwal in reference to a money-laundering case linked to the now scrapped excise coverage, Enforcement Directorate summoned Delhi minister Kailash Gahlot for questioning on Saturday in the identical case. Gahlot is a 49- year-old Aam Aadmi MLA from Najafgarh is the minister of Regulation, Transport and Residence within the Delhi authorities, which is led by Chief Minister Arvind Kejriwal, who’s curently in ED custody.
Gahlot appeared for questioning within the case to get his assertion recorded below the Prevention of Cash Laundering Act (PMLA). The AAP chief is predicted to be questioned with regard to the formulation of the coverage as he was a part of the Group of Ministers (GOM) that included former deputy chief minister Manish Sisodia and former minister of city growth Satyendar Jain, on the preparation and implementation of the brand new liquor scheme for 2021-22.
Within the chargesheet, the Enforcement Directorate had referenced Gahlot’s title in relation to AAP communication chief Vijay Nair, who was arrested earlier within the case and was mentioned to have resided within the authorities bungalow assigned to Gahlot, who can be a resident of Delhi’s Najafgarh. The ED had said that it has requested the Central Bureau of Investigation (CBI) to research this apply of permitting a public officer to lend out a authorities residence to a different individual, calling it a legal breach of belief.
AAP leaders Manish Sisodia and Sanjay Singh are additionally in judicial custody after being arrested by the ED in the identical case earlier. The celebration leaders have repeatedly denied the costs of wrongdoing, with Kejriwal alleging that the case was constructed by the BJP led-Central authorities to create a smokescreen that the Aam Aadmi Celebration is a corrupt celebration. BJP chief Virendra Sachdeva reacted to the summons and mentioned One other Delhi authorities minister has been summoned now. He mentioned the reality will are available entrance of the general public.
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