A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement, senior AAP leader and Minister Atishi on Saturday alleged that the money trail was found in the BJP’s account and challenged Prime Minister Narendra Modi and ED to ‘arrest’ BJP national president JP Nadda. Addressing a press conference, Atishi asserted that, till today, no money trail has been found connected to any AAP leader. “In the so-called excise policy scam of Delhi, CBI and ED investigations have been going on for the past two years. In these two years, a question has come up again and again Where is the money trail? Where did the money go? No proceeds of crime were recovered from any leader, minister or worker of AAP,” Atishi said.
She further claimed that Arvind Kejriwal was arrested on the basis of one person’s (Sharad Chandra Reddy) words. “Arvind Kejriwal was arrested in the same case two days back on the basis of the statement of just one person – Sharat Chandra Reddy. He is the owner of Aurobindo Pharma…He was summoned on 9th November 2022 for questioning. He clearly said that he never met or spoke with Arvind Kejriwal and has nothing to do with AAP. As soon as he said that, he was arrested the next day by the ED. After being in jail for several months, he changed his statement. He said that he met Arvind Kejriwal and spoke with him over the excise policy matter. He was granted bail as soon as he said that. But where is the money? Where is the money trail?” she said, according to news agency ANI.
Atishi further alleged that Sarath Chandra Reddy donated Rs 4.5 crore bonds to BJP adding that no illegal money was recovered during ED’s raid at Delhi’s CM residence. “He (Sharat Chandra Reddy) gave electoral bonds worth Rs 4.5 crore to BJP. And then also gave bonds worth Rs 55 crores. Where is the money trail? A money trail money was found in the BJP’s account. I challenge Prime Minister Narendra and ED, to arrest BJP national president JP Nadda,” Atishi said.
Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., till March 28, a day after he was arrested by the probe agency in connection with the Delhi Excise Policy case linked to a money laundering case. Special CBI judge Kaveri Baweja of the Rouse Avenue Court passed the order after Kejriwal was produced on Friday following his arrest on Thursday night by the central probe agency.
