Tuesday, April 16, 2024

AAP Minister Kailash Gahlot seems earlier than Enforcement Directorate in Liquor Coverage Case

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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.

The submit AAP Minister Kailash Gahlot seems earlier than Enforcement Directorate in Liquor Coverage Case appeared first on APN Information.



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