News India
News India
Thursday, 21 Mar 2024 14:30 pm
News India

News India

 

Delhi Chief Minister Arvind Kejriwal is scheduled to appear in the Rouse Avenue Court today at 2 p.m. in a case related to the alcohol policy. According to sources, he may appear in person.

Money Sent to Goa via Hawala - ED Lawyer
Additional Solicitor General S.V. Raju, representing the Enforcement Directorate (ED), stated that this crime involved not just 100 crores but also uncovered a hawala transaction of 45 crores. This money was used in the Goa elections, a fact confirmed not just by statements but also by CDHR. Raju mentioned that they have also investigated the money trail. The money was flowing into Goa through four routes. Please pay attention to heavy cash transactions. The link is available. These individuals are in regular contact. A candidate in Goa has also confirmed the allegations. This individual received cash payments as well. Where did they get this cash from? It was from these bribes.
Presenting on behalf of the ED, Addition

 

Presenting on behalf of the ED, Additional Solicitor General S.V. Raju stated that this crime involved not just 100 crores but also uncovered a hawala transaction of 45 crores. This money was used in the Goa elections, a fact confirmed not only by statements but also by the CDHR. Raju mentioned that they have also investigated the money trail. The money was coming into Goa through four routes. Please pay attention to heavy cash transactions. The link is available. These individuals are in regular contact. A candidate in Goa has also confirmed the allegations. This individual received cash payments as well. Where did they get this cash from? It was from these bribes.