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A Delhi court took cognisance of this charge sheet on Monday.

ED says AAP used liquor policy scam kickbacks to fund Goa polls

A Delhi court took cognisance of this charge sheet on Monday.

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.

Enforcement Directorate on Thursday summoned Varsha Raut, wife of Shiv Sena leader Sanjay Raut for her alleged involvement in the Patra Chawl money laundering case. The probe agency issued her a notice after tracking transactions from her account.
The development has surfaced hours after her husband's ED custody was extended by the court till August 8 in connection with same case.
ED has levelled financial irregularities allegations against Raut and his wife in the redevlopment of Patra chawl. It attached assets worth Rs 11.15 crores owned by Varsha Raut and two aides of Sanjay Raut.
The ED raids have come in the aftermath of toppling of Uddhav Thackeray-led coalition government as a result of rebellion by Eknath Shinde, another Shiv Sena leader. Currently, Shinde-led Sena camp is ruling the state with the support of BJP, whose Devendra Fadnavis is the Deputy CM.

Mumbal land scam: Sena leader Raut's custody extended, wife Varsha summoned

The development has surfaced hours after her husband's ED custody was extended by the court till August 8 in connection with same case.

The development has surfaced hours after her husband's ED custody was extended by the court till August 8 in connection with same case.

Enforcement Directorate on Thursday summoned Varsha Raut, wife of Shiv Sena leader Sanjay Raut for her alleged involvement in the Patra Chawl money laundering case. The probe agency issued her a notice after tracking transactions from her account.
The development came hours after her husband's ED custody was extended by the court till August 8 in connection with same case.
WATCH: <a href="https://www.editorji.com/india-news/shiv-sena-mp-sanjay-raut-arrested-by-ed-in-land-scam-1659320273408">Shiv Sena MP Sanjay Raut arrested by ED in land scam</a>
<a href="https://www.editorji.com/india-news/massive-congress-protest-outside-national-herald-office-after-ed-raid-1659451557387">ED</a> has levelled financial irregularities allegations against Raut and his wife in the redevlopment of Patra chawl. It attached assets worth Rs 11.15 crores owned by Varsha Raut and two aides of Sanjay Raut.
<a href="https://www.editorji.com/entertainment-news/hollywood/bad-decisions-bts-snoop-dogg-and-benny-blanco-release-a-fun-collaboration-music-video-1659692315330">'Bad Decisions': BTS, Snoop Dogg and Benny Blanco release a fun collaboration music video</a>
The ED raids have come in the aftermath of toppling of Uddhav Thackeray-led coalition government as a result of rebellion by Eknath Shinde, another <a href="https://www.editorji.com/india-news/uddhav-thackeray-meets-family-members-of-arrested-shiv-sena-leader-sanjay-raut-1659352686389">Shiv Sena leader</a>. Currently, Shinde-led Sena camp is ruling the state with the support of BJP, whose Devendra Fadnavis is the Deputy CM.

ed custody

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