“More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case”, Opindia, April 3, 2024:
“The Rouse Avenue Court in Delhi on 3rd April accepted the prosecution complaint submitted by the Enforcement Directorate (ED) in the Delhi Jal Board tender money laundering case. The move could result in creating further challenges for Chief Minister Arvind Kejriwal-led Aam Aadmi Party (AAP) administration. The agency arrested Kejriwal on 21st March in connection to the excise policy scam.
“From the material placed on record, it appears that all the accused persons/Company are either directly or indirectly found to be indulged or knowingly assisted or have been a party to or actually involved in the process or activities relating to the relation of the proceeds of crime or its concealment, possession, acquisition, use and projecting or claiming the same as untainted property.
In the opinion of the court, there is sufficient material on record to proceed against the accused persons for the charges mentioned against them in the complaint.” Special Central Bureau of Investigation (CBI) Judge Bhupinder Singh pronounced will reading the order…..”
Read the full article at Opindia.com
