The Enforcement Directorate has accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022.
The accusation has been made in the agency's supplementary charge sheet filed in the Delhi Excise policy-linked money laundering case.
It has arraigned as accused a media publicity company, Chariot Productions Media Pvt. Ltd., and its owner-promoter Rajesh Joshi in the prosecution complaint. A Delhi court took cognisance of this charge sheet on Monday.