Tag: HawalaOperator
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“ED to Supreme Court: Direct Chats Found Between Arvind Kejriwal and Hawala Operator”
The Enforcement Directorate, which took Chief Minister Arvind Kejriwal into custody on March 21 in connection with the Delhi excise policy case, informed the Supreme Court on Friday that they have discovered “personal, direct chats” between Kejriwal and an unnamed hawala operator – a claim disputed by Kejriwal’s legal representative who questioned whether the agency…