AAP may be made accused in Delhi excise probe: ED, CBI to SC
The Aam Aadmi Party (AAP) may be implicated as an accused in corruption and money laundering cases related to the Delhi liquor policy 'scam', according to the additional solicitor general. The prosecution is considering invoking Section 70 of the Prevention of Money Laundering Act (PMLA) to investigate the party's vicarious liability. The court has questioned the delay in the trial and asked why AAP had not been made an accused earlier despite allegations of being the main beneficiary of the alleged scam. The hearing is expected to conclude on Tuesday.
Disclaimer : Mytimesnow (MTN) lets you explore worldwide viral news just by analyzing social media trends. Tap read more at source for full news. The inclusion of any links does not necessarily imply any endorsement of the views expressed within them.
