Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
NDTV
The AAP leaders have been asked to depose at the Enforcement Directorate's (ED) office in Goa's Panjim on Thursday, the sources said.
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said on Wednesday.
The AAP leaders have been asked to depose at the Enforcement Directorate's (ED) office in Goa's Panjim on Thursday, the sources said.
Amit Palekar, who was the AAP's chief ministerial face during the February 2022 Goa Assembly polls, had recently said there was no evidence to prove that any illicit money was sent to the state, asserting that he and his party colleagues were ready to face any inquiry.