New Delhi, April 21: Conman Sukesh Chandrashekhar, currently lodged in Delhi's Mandoli Jail, has written to Home Minister Amit Shah, seeking his "intervention" in the ongoing investigation into the Delhi Excise Policy case in connection with which Chief Minister Arvind Kejriwal was recently arrested. Chandrashekhar, who is a key accused in Rs 200 crore extortion case, has included screenshots of WhatsApp conversations purportedly involving him, Bharat Rashtra Samithi MLC K. Kavitha, former Delhi minister Satyendar Jain, and Delhi CM Arvind Kejriwal. Delhi Excise Policy Case: AAP Leader Sanjay Singh Assails BJP, Alleges Sarath Reddy Gave Rs 60 Crore to BJP, ED Took No Action

The chats purportedly detail cash transactions, with amounts coded as "Ghee Tin", each denoting Rs 1 crore, as per Chandrashekhar's complaint. He claims that the cash was collected by his staff in Hyderabad, following instructions from Kavitha, and subsequently transferred to Delhi and Goa. He asserts that the conversations provide substantial evidence of the involvement of Kavitha, Jain, and Kejriwal in the transactions. ‘Paid Rs 50 Crore to AAP Leader Kailash Gahlot for Rajya Sabha Seat’, Claims Jailed Conman Sukesh Chandrashekhar

In his complaint, Chandrashekhar has expressed his willingness to cooperate fully 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 seeks urgent cognisance and necessary action by the Home Minister in accordance with the law.

(The above story first appeared on LatestLY on Apr 21, 2024 09:09 AM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website