Close X
Friday, November 29, 2024
ADVT 
India

ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified

Darpan News Desk IANS, 02 Apr, 2024 10:15 AM
  • ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified

New Delhi, April 2 (IANS) In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal's arrest in the excise policy case, the Enforcement Directorate (ED) said that on examining the money trail backward, multiple routes were identified through which the money was transferred.

“The statements of Ashok Patel, Kiran Bhai Patel, and Jagdish Sharma revealed that the money which was transferred to Goa came through multiple routes - Rs 12 crore (approx) from Ashok Chandu Bhai of Asheel Corporation (Angadiya), Rs 7.1 crore from Devang Solanki of KS Enterprise (Angadiya), Rs 16 crore from Kirti Amba Lal (Angadiya), Rs 7.5 crore from Neelkanth (Angadiya), and Rs 2 crore from Ma Ambey (Angadiya),” the ED affidavit read.

The ED claimed that the statements of the relevant persons belonging to these Angadiya firms corroborated the same.

“Further, they have also revealed the source of these funds. Ashok Chandu Bhai received funds of Rs 12 crore (approx) from Rajesh Joshi and Damodar Prasad Sharma, an employee of Chariot Productions Media Private Limited," it stated.

Devang Solanki also revealed that he had received Rs 7.1 crore from a person named Arvind Singh.

“At the time of these transfers, Arvind Singh was the production controller-cum-commercial head in India Ahead news channel of Gautam Mootha, co-owned by Abhishek Boinpally of the South Group. As per the CDR of Arvind Singh, it is clear that he was in touch with Solanki, Chanpreet Singh, and Prince Kumar,” the ED stated in the affidavit.

The agency also said that the relevant persons -- Kirti Amba Lal (Angadiya), Neelkanth (Angadiya), and Ma Ambey (Angadiya) -- have revealed that they had received money from Chandan Kumar Tripathi, who then confirmed that a total amount of Rs 25.5 crore was given to him by two persons named Ashish Mathur and Tara Singh for onward transfer to Goa.

“Ashish Mathur has call logs with Chandan on the relevant dates. During the investigation, it was found that Ashish Mathur and Tara Singh were associates/employees of Vinod Chauban. Further, the CDR of Vinod Chauhan revealed that he was in touch with Ashok Kaushik, the then private secretary of (BRS MLC) K. Kavitha, a member of the South Group,” the ED said.

The ED also said that Kaushik's CDR revealed that he was in regular touch with the other members of the South Group, including Abhishek Boinpally, Arun Pillai, and Sameer Mahandru of Indo Spirits.

“On examination, Ashok Kaushik revealed that in 2020, he came in contact with Boinpally who got him a job with the India Ahead mews channel and during the period from June 2021 till August 2021, he collected two heavy bags containing cash from Dinesh Arora's office on Boinpally's directions and delivered them to Vinod Chauhan. On another occasion, he collected two bags containing cash from an address near Todapur, Narayana, New Delhi, and delivered the same to Vinod Chauhan,” the ED claimed.

The ED has termed Chief Minister Kejriwal the "kingpin and the key conspirator" of the alleged excise policy scam in collusion with other ministers of the Delhi government, AAP leaders, and other persons.

The ED arrested Kejriwal on March 21 after questioning him for over two hours at his official residence in Delhi.

The ED said that during custodial interrogation, Kejriwal was also shown the evidence of hawala transfers to the tune of Rs 45 crore (approx) which is corroborated with CDR locations, call records, data seized from hawala firm in Goa, proof of payments being made in part cash and part bill, and WhatsApp messages showing this arrangement.

"He (Kejriwal) was also shown multiple statements of witnesses, who worked on the AAP campaign in Goa and received cash from a person named Chanpreet Singh, who was working for the AAP in Goa,” the ED said.

“This person (Chanpreet Singh) collected and facilitated the collection of Rs 45 crore cash through the hawala channel and also received Rs 2,20,340 directly in his bank account from the AAP. Even after showing all the above-mentioned evidence, the arrestee (Kejriwal) claimed unawareness even though the beneficiary of these funds is the AAP, which is headed by the arrestee,” it added.

MORE India ARTICLES

Country cannot develop without social & financial justice: Rahul

Country cannot develop without social & financial justice: Rahul
On the day one of Bharat Jodo Nyay Yatra in Bihar, Rahul Gandhi said the country will develop only when people get social and financial justice. Earlier, the Bharat Jodo Nyay Yatra of Rahul Gandhi entered Bihar in Kishanganj district on Monday morning at 10 a.m. The team of West Bengal Congress committee handed over the baton to Bihar state congress president Akhilesh Singh at Sonpur-Islampur border

Country cannot develop without social & financial justice: Rahul

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable
Contesting the defamation suit by two ex-business partners Mihir Diwakar and his wife Soumya Das, former Team India cricket captain M.S. Dhoni on Monday told the Delhi High Court that the plea was not maintainable and that he had filed a case against the couple in a Ranchi court. The duo has sought a permanent injunction and damages against Dhoni aiming to prevent the dissemination of alleged defamatory statements regarding purported illegal gains of Rs 15 crore and a breach of a 2017 contract.  

Dhoni challenges defamation suit by ex-biz partners in Delhi HC, says not maintainable

Man wanted for murder in Delhi nabbed from Punjab

Man wanted for murder in Delhi nabbed from Punjab
A 23-year-old man, who was absconding after killing his neighbour with stone and knife along with his friends, was arrested from Punjab, a Delhi Police’s Crime Branch official said on Monday. The accused was identified as Amarjeet Singh aka Manga, a resident of Siraspur, Samaypur Badli.

Man wanted for murder in Delhi nabbed from Punjab

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day
Prime Minister Narendra Modi on Monday praised a patriotic song rendered by an Egyptian girl at India's 75th Republic Day celebrations in Cairo. Dressed in traditional Indian attire, Kariman sang the ‘Desh Rangeela’ song at the India House, leaving a large gathering of Indians and Egyptians impressed.

Melodious: PM Modi praises patriotic song by Egyptian girl on 75th R-Day

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme
The Shiromani Akali Dal (SAD) on Monday demanded a probe into the deletion of 10.70 lakh blue cards of beneficiaries under the ‘aata-daal’ scheme which has now been restored by the Aam Aadmi Party (AAP) government. Senior leader Daljit Singh Cheema said that it is shocking that the AAP government has denied food grains given under the scheme to 40 lakh people for two years and has now restored the facility on the eve of the Lok Sabha elections due to deep resentment on this issue at the grassroots.

Akali Dal seeks probe in deletion of 10.70 lakh blue cards under ‘aata-daal’ scheme

Lalu Prasad Yadav returns home from ED office after 10 hours questioning

Lalu Prasad Yadav returns home from ED office after 10 hours questioning
After hours of questioning by Enforcement Directorate officials on Monday, RJD chief Lalu Prasad Yadav returned home late on Monday night. Lalu Prasad Yadav reached the ED office here at 11 a.m. and was there till 9 p.m. as officials have quizzed him for 10 hours in the IRCTC land for job case.

Lalu Prasad Yadav returns home from ED office after 10 hours questioning