Alleged Bribes in the Delhi Excise Policy Case Text: During the investigation, the CBI and ED claimed that Rs 45 crore in bribes were received from the “South Group.”
Funds Allegedly Funneled to AAP's Goa Campaign Text: The funds were reportedly channeled into Aam Aadmi Party’s 2022 Assembly poll campaign in Goa
Kejriwal’s Assurances to AAP Candidates Text: Arvind Kejriwal allegedly assured Rs 90 lakh to each of the 40 AAP candidates for the Goa election
South Group” Involvement in the Scam Text: The “South Group,” a group of South Indian businesspersons, was allegedly involved in providing the bribe
Court Proceedings: Key Revelations Text: The court was told about Kejriwal’s direct involvement in handling election fund
Role of AAP MLA Durgesh Pathak Text: Durgesh Pathak, in charge of AAP’s Goa campaign, allegedly coordinated the fund transfer