Top News | Arvind Kejriwal, the national convenor of the AAP and the chief minister of Delhi, allegedly "took advantage" of his position to help his party launder money, as it stands to gain significantly from the profits of crimes resulting from the alleged booze "scam." In order to get Arvind Kejriwal's detention, the federal agency told a special PMLA court that he was the mastermind and main conspirator of the Delhi Excise fraud, working with ministers of the Delhi government, AAP leaders, and other individuals. "Arvind Kejriwal was involved in the conspiracy of formulation of the excise policy 2021-22 to favour certain persons and involved in the demanding of kickbacks from liquor businessmen in exchange of favours granting in the said policy," the court stated in its detention documents.
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