The Enforcement Directorate (ED) has filed a supplementary chargesheet in Rouse Avenue Court against Vinod Chauhan, accused in the money laundering case related to the Delhi liquor policy scam. The court is scheduled to hear on July 1 regarding the cognizance of this supplementary chargesheet. According to the ED, Vinod Chauhan allegedly delivered bribes to the Aam Aadmi Party (AAP) for the Goa elections. The ED also asserts that Chauhan was aware that this money was the proceeds of crime from the Delhi liquor scam.
The ED claims that the bribe money was delivered through hawala channels. Recently, the ED recorded Vinod Chauhan’s statement under Section 164. Chauhan is accused of transferring cash as a bribe provided by the South Group for AAP’s election campaign during the Goa Assembly elections. His arrest was based on the testimony of an employee of Bharat Rashtra Samithi (BRS) leader K. Kavitha.
On July 8, 2023, an employee of K. Kavitha gave a statement revealing that, following instructions from Abhishek Boinpalli, he collected two heavy bags full of cash from Dinesh Arora’s office and handed them over to Vinod Chauhan. Subsequently, he collected two more cash-filled bags from an address in Todapur and delivered them to Chauhan. It is alleged that Vinod Chauhan then transferred this money to the Aam Aadmi Party through hawala for their election campaign in Goa.
On Saturday, President Droupadi Murmu and PM Modi extended warm wishes to citizens on occasion…
Viral claims about US Vice President JD Vance resigning due to tensions between Donald Trump…
Actor Vikrant Massey, currently enjoying a family holiday in Naples, Italy, delighted fans by sharing…
Eid al-Adha, also known as Bakri Eid or the festival of sacrifice, stands as one…
Discover practical strategies to overcome procrastination, improve focus, and build habits that drive consistent productivity.
North Mumbai Panthers, captained by Prithvi Shaw, secured their maiden victory in the T20 Mumbai…