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  • "ED Uncovers ₹45 Crore Money Trail: Key Details Revealed in Court for Extending Arvind Kejriwal's Judicial Custody"

"ED Uncovers ₹45 Crore Money Trail: Key Details Revealed in Court for Extending Arvind Kejriwal's Judicial Custody"

In a significant development, the Enforcement Directorate (ED) has traced a money trail worth ₹45 crore, implicating Delhi Chief Minister Arvind Kejriwal in a financial investigation. This revelation came to light as the ED presented its findings in court, seeking an extension of Kejriwal's judicial custody.

Detailed Findings Presented by ED

The ED's investigation has brought forth a complex network of financial transactions allegedly linked to the Delhi CM. The agency claims that these transactions are part of a larger money laundering scheme, which has led to the tracing of ₹45 crore. This discovery is crucial in understanding the extent and nature of the alleged financial irregularities.

Court Proceedings and ED's Plea

During the court hearing, the ED's counsel outlined the findings and emphasized the need for an extension of Kejriwal's judicial custody. The agency argued that further custody is essential to unravel the complete money trail and gather more evidence. The detailed presentation included transaction records, bank statements, and other financial documents that suggest Kejriwal's involvement.

Implications of the Money Trail

The ₹45 crore money trail has significant implications. It not only raises questions about the financial conduct of the Delhi Chief Minister but also impacts the political landscape. The opposition parties have already started using this development to question the integrity of the Delhi government, while Kejriwal's supporters argue that this is a politically motivated move.

Kejriwal's Defense and Response

Arvind Kejriwal has vehemently denied any wrongdoing. His legal team has argued that the ED's findings are based on selective information and that the transactions in question can be explained through legitimate means. They have also accused the ED of conducting a biased investigation aimed at tarnishing Kejriwal's reputation.

Political Reactions and Public Opinion

The tracing of the ₹45 crore money trail has triggered a flurry of political reactions. Leaders from various political parties have weighed in, with some calling for a thorough and impartial investigation, while others demand Kejriwal's resignation. Public opinion remains divided, with supporters rallying behind Kejriwal and critics demanding accountability.

Next Steps in the Investigation

The court is set to decide on the extension of Kejriwal's judicial custody based on the ED's plea. If granted, the ED will continue its investigation, focusing on uncovering more details about the money trail and possibly identifying other individuals involved in the alleged scheme.