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On March 27, Justice Swarana Kanta Sharma, listening to Kejriwal’s plea contending that his arrest and the remand order handed by a trial court docket have been unlawful and that he was entitled to be launched from custody instantly, stated that the probe company must be granted a possibility to file a reply. The ED has now filed its reply, only a day earlier than the matter is scheduled to be heard.
Cash path identifiedThe probe company, in its affidavit, has this time additionally stated that whereas analyzing the cash path within the excise coverage case, they’ve recognized a number of routes by which the cash was transferred.
The ED has termed Chief Minister Kejriwal the “kingpin and the important thing conspirator” of the alleged excise coverage rip-off in collusion with different ministers of the Delhi authorities, AAP leaders, and different individuals.
The ED stated that in custodial interrogation, Kejriwal was additionally proven the proof of hawala transfers to the tune of Rs 45 crore (approx) which is corroborated with CDR areas, name information, knowledge seized from hawala agency in Goa, proof of funds being made partly money and half invoice, and WhatsApp messages displaying this association.
“He (Kejriwal) was additionally proven a number of statements of witnesses, who labored on the AAP marketing campaign in Goa and acquired money from an individual named Chanpreet Singh, who was working for the AAP in Goa,” the ED stated.
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