Top AAP leaders created Delhi excise policy to continuously generate, channel illegal funds: ED
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New Delhi, February 2: The Enforcement Directorate (ED), in its chargesheet filed in the Delhi excise policy case, has stated that the Prevention of Money Laundering Act (PMLA) investigation done so far revealed that the Delhi Excise Policy 2021-22 was created by top leaders of the AAP to continuously generate and channel illegal funds for themselves. The ED said the extent of involvement and abatement of the criminal activities by leaders of the AAP covered in the subject, prosecution complaint further substantiated their design and scheme of the scam. The Delhi excise policy promoted cartel formations through backdoor, awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivised other illegal activities on account of criminal conspiracy by top leaders of AAP to extract kickbacks from the businesses, added the ED. The ED said C Arvind, DANICS, Secretary to Manish Sisodia, in his statement dated December 7, 2...