Maliwal, during her call to the Police, alleged that a member of Delhi Chief Minister Arvind Kejriwal’s personal staff misbehaved with her.
Tag: Arvind Kejriwal
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Kejriwal Asks BJP ‘Who Will Be Your Next PM Face?’ As Modi Is Turning 75 Soon |
In his first address to party workers and supporters after being granted interim bail by the Supreme Court in the excise policy case, Delhi Chief Minister Arvind Kejriwal attacked Prime Minister Narendra Modi who he said had “left no stone unturned” to crush the Aam Admi Party.
Delhi CM Arvind Kejriwal says “…These people ask the INDIA alliance who will be their Prime Minister. I ask BJP who will be your Prime Minister? PM Modi is turning 75, on 17th September. He made a rule that leaders in the party would retire after 75 years…LK Advani, Murli Manohar Joshi, Sumitra Mahajan, and Yashwant Sinha were retired and now PM Modi is going to retire on 17th September…If their government is formed, they will first dispose of Yogi Adityanath and then make Amit Shah the Prime Minister of the country. PM Modi is asking for votes for Amit Shah. Will Amit Shah fulfil Modi’s guarantee?…”
“…Our Aam Aadmi Party is a small party, spread over two states. But the Prime Minister left no stone unturned to crush our party and sent four leaders to jail simultaneously. If four top leaders of big parties go to jail, the party ends. The Prime Minister wants to crush AAP…PM Modi himself believes that AAP is the one that will give future to the country…,” alleged Kejriwal at a press conference at the party headquarters here.
Kejriwal visited the Hanuman temple and at Sri Navgrah Temple in the national capital and will hit the campaign trail addressing a mega roadshow later this evening. “I am coming straight from jail to you. It feels great to be with you after 50 days. I just went to Hanuman temple with my wife and Punjab Chief Minister Bhagwant Mann. Bajrang Bali’s blessings are on our party and us. It is by his grace that I am among you today…,” Kejriwal said.
“No one had expected that I would be out of jail amid the 2024 Lok Sabha polls,” he said in his address, in which Punjab Chief Minister Bhagwant Mann and Aam Admi Party leaders including Atishi, Gopal Rai, Sanjay Singh and Saurabh Bhardwaj were present.
The Supreme Court on Friday gave interim bail to the Aam Admi Party convenor till June 1. However, as per the terms of his bail, the Delhi Chief Minister cannot make any comment about his role in the Delhi liquor scam case.
Kejriwal spent over 50 days in Tihar Jail after being arrested by the Enforcement Directorate in an excise policy case on March 21, days after the election schedule for the general elections was announced.
The bail is applicable till June 1 and Kejriwal has to surrender to authorities on June 2. The Delhi CM can participate in the poll campaigning but can not attend his office as Chief Minister.
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‘Contradicting Yourself’: Supreme Court’s Strong Remarks On Arvind Kejriwal’s Plea Against Arrest |
The Supreme Court of India yesterday heard Delhi Chief Minister Arvind Kejriwal’s plea challenging his arrest. While the CM’s counsel contended that his arrest was illegal and was done merely based on suspicion, the apex court made some strong remarks. Appearing for Kejriwal, senior lawyer Abhishek Singhvi said that a person can be arrested only on evidence of guilt. Referring to Section 45 of the Prevention of Money Laundering Act, Singhvi contended that the investigating agency had not recorded the statement of the Delhi Chief Minister, said reports.
However, the top court reacted sharply to this saying that the petitioner is contradicting his own statement. “Are you not contradicting yourself by saying that his statements under Section 50 of the PMLA were not recorded?” said the court adding that first the CM did not appear on summons for recording of statements under Section 50 and now saying it was not recorded. Arvind Kejriwal had refused to appear before the Enforcement Directorate despite the probe agency issuing nine summons to him.
Kejriwal has moved the Supreme Court challenging his arrest by the Enforcement Directorate in the Delhi liquor policy case. Kejriwal contended that his arrest was illegal, politically motivated and aimed at toppling the Delhi government.
According to reports, the top court noted that the petitioner cannot take the defence that his statement was not recorded because he did not go for it when summoned. To this, Singhvi responded, “Non-recording of Section 50 statements is not a defence to arrest me for reasons of believing there is guilt…The ED came to my house to arrest me. Then why can’t ED record my statement under Section 50 at my house?” he added.
The Enforcement Directorate has submitted before the court that Kejriwal was avoiding interrogation while recording his statement under Section 17 of the PMLA. The ED also accused the CM of being evasive and uncooperative.
The top court also asked why Kejriwal did not file a plea for bail in the trial court, Singhvi told the bench of Justices Sanjiv Khanna and Dipankar Datta that they have approached the Supreme Court as it has ‘wider jurisdiction’.
Arvind Kejriwal was arrested on March 21 and is currently lodged in Tihar jail. The hearing in the case will continue today.
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‘No Proof That AAP Received Kickbacks’: Arvind Kejriwal Responds To ED’s Allegations In Delhi Liquor Policy Case |
NEW DELHI: Delhi Chief Minister Arvind Kejriwal on Saturday filed his response to the Enforcement Directorate’s affidavit in the Supreme Court, saying that there is no proof that AAP received funds or advanced kickbacks in connection with the ongoing probe into the liquor policy case. In his reply, the AAP chief stated that the mode, manner, and timing of his arrest just before when the schedule of the Lok Sabha elections 2024 was announced and the Model Code of Conduct had come into force speaks volumes about the arbitrariness of the ED.
The jailed Delhi Chief Minister further claimed that there exists no proof or material demonstrating that the AAP received funds or advanced kickbacks from the South group, let alone utilising them in the Goa election campaign.
“Not a single rupee was traced back to the AAP, and the allegations put forth in this regard are devoid of any tangible evidence, rendering them vague, baseless without any corroboration,” Arvind Kejriwal said in his affidavit.
Delhi Liquor policy case: Delhi Chief Minister Arvind Kejriwal files his response on the ED’s affidavit in the Supreme Court, and says that the mode, manner, and timing of his arrest just before when the schedule of the Lok Sabha elections had been announced and the Model Code of…
— ANI (@ANI) April 27, 2024
Kejriwal also accused the Enforcement Directorate (ED) of acting in a “most highhanded manner” in a money-laundering case stemming from the alleged excise policy scam. In a rejoinder to the ED’s reply affidavit filed on his petition challenging his arrest in the case, Kejriwal said he has always cooperated with the investigation.
The Aam Aadmi Party (AAP) national convenor said the ED, in its reply affidavit filed in the apex court, has said that one of the reasons which necessitated his arrest was that he did not remain present before the investigating officer (IO) despite being summoned nine times.
Kejriwal said the ED has said in its reply that in such a case, the IO was justified in forming an opinion that custodial interrogation would lead to “a qualitatively more elicitation orientated” questioning of the accused.
“The aforementioned tenor, text and contents of the reply leave no manner of doubt that the ED has acted in a most highhanded manner in a gross affront to the due process of law,” he said.
Kejriwal further claimed that a cumulative reading of the ED’s stand in its reply would expose the “bogey and blatant falsehood” in the conduct of its proceedings. The AAP supremo said the record would reveal that each and every summons issued to him was duly responded to while seeking vital details and information, which under no circumstances can be claimed to be privileged or confidential by the ED.
Kejriwal claimed that the ED has never spelt out the alleged non-cooperation by him. “What was the requirement in not calling the petitioner (Kejriwal) either through an authorised agent or seeking information or documents from him in writing or through a virtual mode and insisting on his presence physically in person, is not forthcoming,” he said.
Kejriwal maintained that his plea deserves to be allowed and he is entitled to be released forthwith.
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‘Aapka Ram Rajya’: AAP Launches Website On Ram Navami To Showcase Party’s Works Ahead Of Polls |
NEW DELHI: In sync with the festive spirit of Ram Navami and amidst the preparations for the forthcoming Lok Sabha elections, the Aam Aadmi Party (AAP) on Wednesday launched the “Aap Ka Ram Rajya” website which aims to spotlight the party’s endeavours inspired by the principles of Ram Rajya, particularly highlighting the developmental works undertaken in Delhi and Punjab. Prominent AAP leaders including Sanjay Singh, Atishi, Saurabh Bharadwaj, and Jasmine Shah officially introduced the website to the public in a joint press conference held in the national capital.
जय सियाराम
रामनवमी के शुभ अवसर पर AAP की Loksabha Campaign की Website हुई Launch :https://t.co/NHZlhjOzig
इस Website के ज़रिए आप आम आदमी पार्टी के रामराज्य की परिकल्पना और उसे पूरा करने के लिए किए जा रहे कामों के बारे में जान सकते हैं। #AAPkaRamRajya pic.twitter.com/6oFwZ6lCrl
— Aam Aadmi Party Delhi (@AAPDelhi) April 17, 2024
AAP MP Sanjay Singh emphasized the substantial achievements of the AAP-led governments in Delhi and Punjab, asserting that their exemplary work has garnered recognition from nations across the globe. He underscored Chief Minister Arvind Kejriwal’s pivotal role in realizing the vision of ‘Ram Rajya’ in Delhi and reiterated the party’s commitment to translating this vision into tangible reality.
“On the occasion of Ram Navami, we are launching a website ‘AAP ka Ram Rajya’. Arvind Kejriwal has done amazing work to fulfil the dream of ‘Ram Rajya’ in Delhi and has presented an example to the world,” the AAP leader said.
“In these 10 years, we not only formed the government thrice in Delhi but also formed the government in Punjab with an overwhelming majority. The Kejriwal government in Delhi and the Bhagwant Mann government in Punjab have done such work, whose examples are being given by the countries of the world today. Delhi is the only state that has a profitable budget despite doing so much work. We are determined to fulfil our vision of Ram Rajya on the ground,” he said.
Atishi Highlights Struggles And Aspirations
AAP leader and Delhi Minister Atishi drew parallels between the struggles faced by Lord Ram in establishing Ram Rajya and the challenges encountered by Kejriwal in fulfilling the promises made to the people of Delhi and Punjab. She accentuated Kejriwal’s unwavering dedication over the past nine years, likening it to Lord Ram’s steadfast resolve during his exile.
“Being inspired by Ram Charit Manas, Kejriwal ji has said that he has been working for the last 9 years to fulfil the promises made by him to the people of Delhi and Punjab. Lord Ram had to face a struggle to fulfil Ram Rajya. He went into exile for 14 years but did not break his promise. Kejriwal also had to go through a similar struggle,” she said.
Furthermore, Atishi emphasized the significance of the website launch as a means to showcase the transformative impact of voting wisely. By showcasing the developmental strides made in Delhi and Punjab, the initiative aims to inspire citizens to make informed electoral choices for a better future. “He (Kejriwal) sends a message from jail, asking if the water, electricity, and health arrangements in Delhi are fine or not. Kejriwal considers the two crore people of Delhi as his family. The work we have done in Delhi and Punjab is being shown to the entire country through the website “Aapka Ram Rajya”. We are doing this so that the people of the country can be told how their lives can change if they cast their vote at the right place,” she added.
AAP’s Tryst With ‘Ram Rajya’
This initiative underscores AAP’s longstanding association with the ethos of Ram Rajya. Earlier this year, during the inauguration of the Ram temple in Ayodhya, AAP Convenor Kejriwal reiterated the party’s commitment to the tenets of Ram Rajya, citing it as a guiding principle for governance.
The resonance of Ram Rajya principles was further evident in the Delhi government’s budget planning for the fiscal year 2024-25. Finance Minister Atishi presented a budget aligned with the vision of “Ram Rajya,” emphasizing its role in realizing the party’s overarching goals.
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‘My Name Is Arvind Kejriwal And I Am Not…’: Delhi CM’s New Message From Jail |
NEW DELHI: Senior Aam Aadmi Party leader Sanjay Singh on Tuesday delivered the Delhi Chief Minister’s new message from Tihar Jail: “My name is Arvind Kejriwal and I am not a terrorist”. Singh delivered this message from the AAP supremo following his meeting with Punjab CM Bhagwat Mann on Monday in the Tihar Jail complex. Addressing a press conference in the national capital, Sanjay Singh stated: “Arvind Kejriwal, who worked like a son and a brother for the country and the people of Delhi, has sent a message from jail that ‘My name is Arvind Kejriwal and I am not a terrorist’…The three-time elected CM of Delhi is made to meet CM Bhagwant Mann through a glass. It is clear from this that the Prime Minister has a feeling of hatred against Arvind Kejriwal…”
#WATCH | AAP MP Sanjay Singh says “Arvind Kejriwal, who worked like a son and a brother for the country and the people of Delhi, has sent a message from jail that ‘My name is Arvind Kejriwal and I am not a terrorist’…The three-time elected CM of Delhi is made to meet CM… pic.twitter.com/PC98W6thTJ
— ANI (@ANI) April 16, 2024
Sanjay Singh also claimed that efforts are being made 24 hours to demoralise Arvind Kejriwal. “This is Arvind Kejriwal, he is made of a different clay… The more you try to break him, the stronger he will come back…Yesterday, CM Bhagwant Mann became emotional during the meeting. This is an emotional matter for all of us but it is a matter of shame for BJP and PM Modi,” the AAP MP alleged.
#WATCH | AAP MP Sanjay Singh says “…Efforts are being made 24 hours to demoralize Arvind Kejriwal. This is Arvind Kejriwal, he is made of a different clay… The more you try to break him, the stronger he will come back…Yesterday CM Bhagwant Mann became emotional during the… pic.twitter.com/BSDnrzgdxM
— ANI (@ANI) April 16, 2024Delhi Court Extends Kejriwal’s Judicial Custody
The Rouse Avenue court on Monday extended the judicial custody of AAP chief Arvind Kejriwal till April 23, 2024. The Delhi CM attended the court session via video conferencing. Meanwhile, the Supreme Court also issued notice to the Enforcement Directorate (ED) on a plea by Kejriwal challenging his arrest by the agency and his subsequent remand in the excise policy case.
A bench of Justices Sanjiv Khanna and Dipankar Datta refused to give an early hearing of the case as sought by senior advocate Abhishek Manu Singhvi appearing for Kejriwal. Kejriwal, who was arrested on the night of March 21, was produced virtually before Special Judge Kaveri Baweja of the Rouse Avenue Courts on the expiry of his judicial custody.
The Court said it is extending custody until April 23, when judicial custody of the co-accused (BRS leader K Kavitha) is also ending. Earlier, AAP leader Kejriwal approached the Supreme Court challenging a Delhi High Court judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.
On April 9, the High Court dismissed his plea for release from jail and rejected his argument of political vendetta amid the looming Lok Sabha elections. The High Court had said that Kejriwal’s absence from nine ED summons over six months undermined any claims of special privilege as Chief Minister, suggesting his arrest was an inevitable consequence of his non-cooperation.
Filing the appeal against the High Court judgement, Kejriwal said that there is no material in the possession of the Enforcement Directorate on the basis of which an inference of guilt can be made under Section 19 of the Prevention of Money Laundering Act (PMLA).
The arrest was made solely based on the subsequent, contradictory, and highly belated statements of co-accused who have now turned approvers, the appeal stated. Kejriwal was arrested by the ED on March 21 in connection with a money laundering probe relating to alleged irregularities in the now-cancelled Delhi excise policy 2021-22.
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Delhi`s Vigilance Department Sacks CM Arvind Kejriwal`s Secretary Bibhav Kumar
Delhi CM Arvind Kejriwal’s private secretary Bibhav Kumar has been terminated by the vigilance department over illegal appointment.
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‘Sunita Kejriwal Is Best Person To…’: Saurabh Bharadwaj Amid Buzz Over Delhi CM’s Wife Leading AAP |
NEW DELHI: Amid growing speculation regarding the involvement of Sunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, in the affairs of the Aam Aadmi Party (AAP), senior party leader and Minister Saurabh Bharadwaj has expressed confidence in her ability to “keep the party together.” Addressing the party’s crisis, Bharadwaj emphasized that Sunita Kejriwal has consistently portrayed herself as a conduit for her husband’s messages, particularly during his current detention. Bharadwaj also underscored the positive influence of her presence on the morale of party members and supporters. “She is delivering the messages of Arvind Kejriwal ji. This has had a great impact on our party cadre and among our sympathisers. We want to propagate it. In the present circumstances, she is the best person to keep the party together,” Bharadwaj said while speaking to ANI.
#WATCH | Delhi: party leader and Delhi Minister Saurabh Bharadwaj says, “For years Sunita Kejriwal has been with Arvind Kejriwal, through thick and thin…If such a person stays in the party then she acts as a glue in the party and we see it as a blessing… Since she is a family… pic.twitter.com/SCz0m4EQFJ
— ANI (@ANI) April 5, 2024
Sunita Kejriwal’s Role Amidst Delhi CM’s Arrest
Arvind Kejriwal, the national convenor of AAP, is currently detained in connection with a money-laundering case related to the Delhi government’s previous excise policy. With his detention extending until April 15, the spotlight has turned to his wife, Sunita Kejriwal, who has been actively involved in disseminating his messages from custody.
Sunita Kejriwal’s Public Engagements
Highlighting Sunita Kejriwal’s recent participation in the ‘Loktantra Bachao’ rally organized by the INDIA bloc on March 31, Bharadwaj interpreted her presence as a sign of resilience against attempts to weaken the party. He noted the emotional resonance her appearance had among party members, particularly in the face of adversity.
Sunita Kejriwal’s Involvement In AAP Campaigns
Responding to inquiries about Sunita Kejriwal’s potential role in the party’s campaigning for upcoming elections, Bharadwaj expressed enthusiasm but stressed that any decision regarding her involvement would ultimately be a personal one.
In light of recent events, speculation has arisen regarding the significance of Sunita Kejriwal’s public appearances following her husband’s arrest. However, Bharadwaj refuted claims of any deliberate messaging behind her actions, emphasizing her commitment to the party’s cause.
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‘BJP Top Leadership Behind Arvind Kejriwal’s Arrest’: AAP MP Sanjay Singh On Liquor Policy Case |
NEW DELHI: A day after his release from jail, Aam Aadmi Party (AAP) MP Sanjay Singh held a press conference on Friday during which he claimed that a ”conspiracy” was orchestrated by senior leaders of the Bhartiya Janata Party (BJP) to arrest his party chief and Delhi Chief Minister Arvind Kejriwal in the liquor policy case. Singh accused the BJP of involvement in the Delhi Excise Policy scam, suggesting that high-ranking members of the party were complicit in the alleged wrongdoing.
Magunta Reddy Forced To Accuse Kejriwal: Sanjay Singh
Singh highlighted the case of Magunta Reddy and his son Raghav Magunta, asserting that their statements underwent significant alterations under duress. According to Singh, Magunta Reddy initially provided statements that did not implicate Kejriwal but changed his stance following his son’s arrest and prolonged detention. Similarly, Raghav Magunta allegedly altered his testimony after enduring months of incarceration, eventually inculpating Kejriwal in the purported conspiracy.
#WATCH | Delhi: Aam Aadmi Party MP Sanjay Singh says, “There is one person, Magunta Reddy, who gave 3 statements, his son Raghav Magunta gave 7 statements. On 16th September, when he (Magunta Reddy) was first asked by ED whether he knew Arvind Kejriwal, he told the truth and said… pic.twitter.com/YzyPrZxYAQ
— ANI (@ANI) April 5, 2024
Selective Editing by Authorities
Singh accused the Enforcement Directorate (ED) of selectively removing statements that did not implicate Kejriwal, thereby allegedly manipulating the narrative to suit their agenda. He claimed that the agency disregarded testimonies that exonerated Kejriwal while emphasizing those that inculpated him, insinuating bias in the investigative process.
ED Raids And Alleged Intimidation
Singh further alleged that individuals who initially denied any association with Kejriwal were coerced into incriminating him after facing prolonged detention and intimidation tactics by investigative authorities. He cited the case of Sarath Reddy, whose prolonged detention allegedly led to a change in his testimony, implicating Kejriwal under duress.
#WATCH | Delhi: Aam Aadmi Party MP Sanjay Singh says, “…There is a person Sarath Reddy, whose residence was raided on 9th November 2022. When he was asked if he knew Arvind Kejriwal, he denied it and said that he had never met him. 12 statements of Sarath Reddy were recorded… pic.twitter.com/zdynwMchhS
— ANI (@ANI) April 5, 2024
Following his release, Singh visited a Hanuman temple in Connaught Place, where he prayed for wisdom to prevail within the BJP-led central government. Additionally, he paid homage to Mahatma Gandhi at Rajghat. Singh’s post-release activities included a meeting with Sunita Kejriwal, the wife of Chief Minister Arvind Kejriwal.
Arrest Of Delhi CM
Kejriwal was arrested on March 21 by the Enforcement Directorate in connection with the excise policy case. The trial court on April 1, sent Arvind Kejriwal to Judicial Custody till April 15, 2024. ED alleged that the Aam Adami Party (AAP) is the major beneficiary of the proceeds of crime generated in the alleged liquor scam. The agency claimed that Kejriwal was directly involved in the formation of the excise policy.
The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi Excise Policy 2022, which was later scrapped. While Kejriwal was not named in the FIRs registered by the ED or the Central Bureau of Investigation in the Delhi excise policy case, his name first found a mention in the ED’s chargesheet, wherein the agency claimed that he allegedly spoke to one of the main accused, Sameer Mahendru, in a video call and asked him to continue working with co-accused and AAP communications-in-charge Vijay Nair.
Nair was among the first people to be arrested by the CBI in the case, in 2022. Subsequently, former deputy chief minister Manish Sisodia and Rajya Sabha MP Sanjay Singh were arrested in connection with the case.
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‘Kejriwal Ko Aashirvaad’: Delhi CM’s Wife Seeks People’s Support, Shares WhatsApp Number |
NEW DELHI: AAP chief Arvind Kejriwal’s wife Sunita Kejriwal shared a video message on Friday, urging people to reach out to the Delhi Chief Minister and express their support to him. She also shared a phone number. “You can send your messages of support, anything you want to tell him on this number”, she said. She added, “Every one of your messages will reach him…I will deliver these to him in jail.”
Appeal For Support Amid Legal Battles
Sunita Kejriwal, while addressing the public, initiated the “Kejriwal ko Aashirvaad” campaign, encouraging individuals to send their blessings and well-wishes to the Chief Minister through a WhatsApp number. This appeal comes amidst Arvind Kejriwal’s extended custody following his arrest on March 21 in connection with the purported liquor policy scam. Despite the legal entanglements, Sunita Kejriwal remains resolute in rallying support from the citizens.
Legal Proceedings And Extensions
Arvind Kejriwal’s detention, which has now been extended until April 1, stems from allegations concerning money laundering linked to the Excise Policy. The recent court proceedings saw the Delhi Chief Minister himself presenting arguments, questioning the validity of his arrest based on limited evidence and statements. He emphasized the need for a fair and thorough investigation, dismissing the accusations against him as politically motivated.
ED’s Allegations And Political Ramifications
The Enforcement Directorate (ED) has levelled accusations against Kejriwal, implicating him in orchestrating the controversial excise policy and allegedly benefiting from illicit gains. However, Kejriwal and his legal team vehemently deny these claims, asserting that the charges are part of a broader agenda to undermine the Aam Aadmi Party (AAP) and destabilize the elected government in Delhi.
Court’s Notice To ED
In response to Kejriwal’s plea challenging his arrest and subsequent remand, the Delhi High Court has issued notices to the ED, signalling a potential legal battle ahead. The court, while recognizing the significance of fair hearings, has scheduled further proceedings for April 3, 2024. This development underscores the complexity and gravity of the legal challenges facing the Chief Minister.
The court, while fixing the matter for April 3, 2024, further stated that any release order from custody will amount to enlarging the accused/petitioner/ Arvind Kejriwal on bail or interim bail, as an interim measure. The writ jurisdiction under Article 226 of the Constitution of India is not a ready substitute for recourse to the remedy of bail under Section 439 of the Cr.P.C. ordinarily.
Arvind Kejriwal, through his plea, alleged that the DOE has, at the time of his arrest failed to establish that the petitioner is guilty of committing activities stipulated under Section 3, i.e., be it one of concealment, possession, acquisition, or use of proceeds of crime, as much as projecting it as untainted property or claiming it to be so.
According to Kejriwal’s plea, both the arrest and the remand order are illegal and he is entitled to be released from custody. The plea stated that without there being any material in possession of the Enforcement Directorate on the basis of which the petitioner (Arvind Kejriwal), can be believed to be guilty of an offence, the petitioner is being illegally and arbitrarily arrested by ED in the evening of March 21.
The trial court on March 22, sent Arvind Kejriwal to ED remand till March 28. ED alleged that the Aam Adami Party (AAP) is the major beneficiary of the proceeds of crime generated in the alleged liquor scam. The agency claimed that Kejriwal was directly involved in the formation of the excise policy.
It also claimed that due to the actions of Arvind Kejriwal involving excise policy formulation, hatching the conspiracy of kickbacks with the South Group members, and eventually using part of the proceeds of crime generated out of this scheduled offence in the election campaign of the AAP for the Goa Assembly elections, it is clear that all these activities were not only done with his knowledge but also his active collusion.
Excise Policy Case Background
Kejriwal was arrested by the central agency late Thursday night on charges of corruption in relation to the case. It is the first time in independent India that a serving Chief Minister has been arrested. The move came after Kejriwal skipped multiple summons by the investigation agency, nine in total, calling them “illegal”. The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi Excise Policy 2022, which was later scrapped.
While Kejriwal was not named in the FIRs registered by the ED or the Central Bureau of Investigation in the Delhi excise policy case, his name first found a mention in the ED’s chargesheet, wherein the agency claimed that he allegedly spoke to one of the main accused, Sameer Mahendru, in a video call and asked him to continue working with co-accused and AAP communications-in-charge Vijay Nair. Nair was among the first people to be arrested by the CBI in the case, in 2022. Subsequently, former deputy chief minister Manish Sisodia and Rajya Sabha MP Sanjay Singh were arrested in connection with the case.