'AAP used angadiyas, hawala to move money during Goa polls'
The Free Press Journal|March 24, 2024
The Enforcement Directorate (ED), which has arrested Delhi Chief Minister Arvind Kejriwal in connection with the liquor scam case, has found that Mumbai-based hawala operators and angadias (traditional couriers) were allegedly used to send money (proceeds of the crime) to Goa for the assembly election campaign in 2021-22. This allegation is part of Kejriwal's remand application filed by the ED.
ASHISH SINGH

According to the ED around Rs45 crore from the Rs100 cr scam was used in Kejriwal's Aam Aadmi Party's Goa poll campaign. This money allegedly originated from bribes received from the South Group, which was interested in the Delhi liquor market.

According to the ED's remand application, Dinesh Arora, a trusted aide of former Deputy CM Manish Sisodia, and now an approver in the case, revealed on October 1, 2022, that he orchestrated a hawala transfer of Rs31 crore.

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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