Conman Sukesh Chandrashekhar, who was produced in Patiala House Court in Delhi in a money laundering case on Friday, said Arvind Kejriwal will be arrested next in the liquor policy case.
Chandrashekhar told reporters that Delhi Chief Minister Kejriwal would be the next to be arrested after Manish Sisodia in the liquor policy scam. The conman alleged that Kejriwal was involved in the liquor scam and would be exposed soon.
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Chandrashekhar had in the past raised various allegations against Kejriwal, Sisodia and other AAP leaders.
Sukesh Chandrashekhar was arrested last year for allegedly duping Malvinder Singh’s wife Japna Singh of Rs 3.5 crore, in order to secure bail for her husband arrested in a criminal case. Singh is a former promoter of Fortis Healthcare. He was arrested in a third money laundering case recently.
On Friday, the court sent Chandrashekhar to judicial custody till March 18.
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The ED’s initial case is based on an FIR filed by Delhi Police’s Economic Offences Wing (EOW) against Sukesh Chandrasekhar who is also accused of cheating Aditi Singh, the wife of Shivinder Singh, the brother of Malvinder and former promoter of Religare Enterprises, on identical promise. Chandrashekhar allegedly took around Rs 200 crore from Aditi Singh, according to the ED.
The names of Bollywood actors Jacqueline Fernandez and Nora Fatehi, besides several others, had surfaced during the investigation by the Economic Offences Wing of the Delhi Police and the ED.
