Enforcement Directorate chargesheet in the Delhi liquor policy case mentions that the AAP was a direct beneficiary of Rs 45 crore of the Rs 100 crore kickback, and it was routed for campaigning in Goa Assembly polls through hawala channels."The AAP is a beneficiary of proceeds of crime to the tune of 45 crore that was transferred to Goa through hawala and then used in the election campaign. In this manner, the AAP, headed by Arvind Kejriwal, is involved in activities of use, acquisition, and concealment of proceeds of crime to the tune of Rs 45 crore," the chargesheet says.
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