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. Read The Rest at :
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