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Kejri files intervention application

Aam Aadmi Party (AAP) convener Arvind Kejriwal on Tuesday filed an intervention application to Supreme Court in which he sought permission to intervene in the present proceeding relating to ‘black money’. Prashant Bhushan will appear on behalf of Kejriwal in the apex court on the next hearing on Wednesday.

‘The applicant is in personal knowledge of some of the names, having black money stashed in their foreign bank accounts, and also in possession of the statements made by such three persons before Income Tax authorities at the time of raids of their respective premises, wherein they had made confession about having black money in foreign accounts and also disclosed the entire modus operandi as to how illegal money is being transferred from India to foreign accounts, how money is being brought back through hawala transactions,’ said the letter.

‘The applicant is placing all such names which he has obtained through a whistle-blower, before this Hon’ble Court so that a thorough investigation could be ordered against the persons named in the present application and effective steps could be taken in order to check such illegal transactions of black money’ said the letter.
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