New Delhi: Economic criminal Sukesh Chandrasekhar has once again made a sensational allegation against the Aam Aadmi Party led by Arvind Kejriwal. It is said that Rs 60 crore was given to that party. Advocate Anant Malik told the media that Sukesh’s statement has been received by a high-level committee at Patiala House Court in Delhi. Sukesh Chandrasekhar, accused in the Rs 200 crore money laundering case, is currently in Mandoli jail. He was produced in the Patiala House Court on Tuesday. Bollywood actress Jacqueline Fernandez also appeared in the court in the same case. On this occasion, Sukesh’s lawyer Anant Malik spoke to the media.
Sukesh is said to have alleged that he gave Rs 60 crore to AAP today and a high-level committee, after receiving his statement, has ordered an inquiry into the serious allegations. Meanwhile, the court allowed the ED to seize 26 cars belonging to Sukesh’s wife Leena Maria Paul in a money laundering case. Another actress Jacqueline Fernandez has filed an application in the court to go to Bahrain from 23 December. The court has directed the ED to reply in this matter by the 22nd of this month. Jacqueline is also an accused in a Rs 200 crore money laundering case. It is alleged that Sukesh got costly gifts along with the prized bungalow. The matter is being investigated by the Delhi Police along with the ED.