Sukesh Chandrashekhar, currently incarcerated in Delhi’s Mandoli Jail, has reached out to Home Minister Amit Shah, urging his “intervention” in the ongoing investigation into the Delhi Excise Policy case, which led to the recent arrest of Chief Minister Arvind Kejriwal.
Chandrashekhar, a key figure in a Rs 200 crore extortion case, has submitted screenshots of WhatsApp conversations allegedly involving him, Bharat Rashtra Samithi MLC K. Kavitha, former Delhi minister Satyendar Jain, and Delhi CM Arvind Kejriwal.
The messages purportedly outline cash transactions, with amounts coded as “Ghee Tin,” representing Rs 1 crore each, according to Chandrashekhar’s complaint.
He claims that his staff in Hyderabad collected the cash at Kavitha’s behest and then transferred it to Delhi and Goa.
Chandrashekhar contends that these conversations provide substantial evidence of Kavitha, Jain, and Kejriwal’s involvement in the transactions.
In his plea, Chandrashekhar expresses his willingness to fully cooperate with the investigation and provide additional evidence regarding the “alleged AAP Syndicate, led by Arvind Kejriwal, Satyendar Jain, Manish Sisodia, Kailash Gahlot, and K. Kavitha.”
The complaint requests swift action by the Home Minister in line with the law.