Key arrests continue in Delhi liquor scam case. While the two were detained on Wednesday, ED officials arrested Chariot Media’s Rajesh Joshi on Thursday. He is accused of moving money from one place to another in a liquor case. Joshi was taken into custody by the authorities.
ED says that AAP used the money received as donations in the Delhi liquor scam for the Goa elections. ED sources say that Rajesh Joshi spent a large amount of money through this organization on behalf of AAP in the Goa elections.
ED has mentioned the name of Delhi Chief Minister Kejriwal and MLC Kavitha in the supplementary charge sheet of this scam. It has been said that the AAP leaders have started the liquor scam for campaign funds in Punjab and Goa. It has been revealed that AAP media affairs in-charge Vijay Nair, who played a key role in the scandal, is close to Arvind Kejriwal.
The authorities are arresting each of them in this case. MLC Kavitha’s former auditor Gorantla Buchibabu was detained on Wednesday. Delhi-based businessman Gautam Malhotra was arrested within a few hours of this incident. Malhotra has been accused of being instrumental in changes in liquor policy. The ED revealed that during the formulation of the liquor policy, he was involved in money transactions with political party members along with business transactions.