Delhi minister and AAP leader Kailash Gehlot has been called for questioning by the Enforcement Directorate in an alleged money laundering case linked to the Delhi liquor policy. Mr Gehlot is currently the Transport Minister in the Delhi government.
The summons come just days after Delhi Chief Minister Arvind Kejriwal was arrested in the case.
The ED claims the policy provided an impossibly high profit margin of nearly 185 per cent for retailers and 12 per cent for wholesalers. Of the latter, six per cent – over Rs 600 crore – was recovered as bribes and the money was allegedly used to fund the Goa and Punjab poll campaigns, the agency claims.
Three top Aam Aadmi Party leaders including Chief Minister Arvind Kejriwal have been arrested in the Delhi liquor policy case. The other two are AAP MP Sanjay Singh and former Delhi Deputy Chief Minister Manish Sisodia.
K Kavitha, the Bharat Rashtra Samithi (BRS) leader and daughter of former Telangana Chief Minister K Chandrashekar Rao, is also in jail.
