THERouseAvenueCourt on Saturday fixed May 20 for consideration on ED’s Supplementarychargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. The Special Judge Kaveri BawejaonSaturdayfixedthe matterfor Monday for argumentsandED’ssubmissions on cognizance point. On Friday Enforcement Directorate officials along with Special Public Prosecutor (SPP) Naveen KumarMattaalongwithtwo ED officials filed the chargesheetinRouseAvenue Court of Delhi.

 

Last week, the ED during the hearing of Manish Sisodia’s bail in Delhi High Court informedthattheAAP will also bemade accused in thecaseandsupplementary chargesheet. Recently, the Enforcement Directorate (ED)toldtheSupremeCourt that Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linkedtotheDelhiexcisepolicy case. Additional Solicitor General SV Raju said there is evidence that Kejriwal demanded a bribe of Rs 100 croreswhichwenttotheAAP for Goa election expenses.