Live Law

2024-06-21 09:17:02.0

  • ASG: AAP used these funds in the election campaign of AAP candidates and events. AAP is also guilty. And we have made AAP accused. AAP can be made accused because of section 70 PMLA. And if that can be done, every person responsible for affairs of company, and Kejriwal being responsible for AAP will be responsible and guilty.

    ASG: This argument is not dealt with. Given a complete go by. Please look at section 70 of PMLA.

    ED is not silent. The order is silent. Despite the ED shouting from the rooftop all these things. 

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