Significantly, the remand paper filed by ED alleged that "Aam Aadmi Party has committed the offence of money laundering" through Kejriwal. This is the first time that the federal agency has accused AAP of money laundering in a court of law. As reported by ET on January 7, ED was contemplating invoking Section 70 (1) of PMLA to make AAP an accused in the case.
Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.