Both Aam Aadmi Party (AAP) and its convener Arvind Kejriwal are connected with a money laundering case related to the Excise Policy case, the Enforcement Directorate (ED) told Rouse Avenue Court in Delhi on Tuesday. ED told the court that Kejriwal is the “kingpin” and the “key conspirator” in the excise policy case. The ED has also named AAP as an accused in the charge sheet Advocate Zoheb Hussain, appearing for the ED, told the court that it is a case where both 70(1) and 70(2) of the Prevention of Money Laundering Act (PMLA) are to be invoked.

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