Tag: Arvind Kejriwal

ED Moves Court Against Delhi CM For Non-Attendance In Compliance Of Sec 50, PMLA, 2002

ED Moves Court Against Delhi CM For Non-Attendance In Compliance Of Sec 50, PMLA, 2002

By LokMarg

The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.

The Additional Chief Metropolitan Magistrate, Divya Malhotra, after hearing the submissions on Saturday, fixed February 7 for the remaining submissions and consideration of the fresh complaint filed by the agency.

ED on Saturday filed a fresh complaint case under Section 190 (1)(a) Cr.P.C. r/w. Section 200 Cr.P.C., 1973 r/w. Section 174 IPC, 1860 r/w. Section 63 (4) of PMLA, 2002 for non-attendance in compliance with Section 50, PMLA, 2002.

On February 2, 2024, Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate’s summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.The fresh summons to the Delhi CM followed the fourth summons, which he had skipped on January 18.

While skipping the fifth summons, the party called it “unlawful.”

Kejriwal has so far skipped four previous summons issued by the ED on January 18, January 3, November 2, and December 22, calling them “illegal and politically motivated.”

According to the ED, the agency wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalized, and allegations of bribery.

In its sixth charge sheet filed in the case on December 2, 2023, naming AAP leader Sanjay Singh and his aide Sarvesh Mishra, the ED has claimed that the AAP used kickbacks worth Rs 45 crore generated via the policy as part of its assembly elections campaign in Goa in 2022. The excise policy was aimed at revitalizing the city’s flagging liquor business and replacing a sales-volume-based regime with a licence fee for traders. It promised swankier stores and a better buying experience. The policy introduced discounts and offers on the purchase of liquor for the first time in Delhi.

Lieutenant Governor Vinai Kumar Saxena’s move to order a probe into alleged irregularities in the regime prompted the scrapping of the policy. The AAP has accused Saxena’s predecessor, Anil Baijal, of sabotaging the move with a few last-minute changes that resulted in lower-than-expected revenues.

Two senior AAP leaders–Manish Sisodia and Sanjay Singh–are already under judicial custody in the case. Sisodia, who was the then Delhi Deputy Chief Minister, was arrested by the CBI on February 26 following several rounds of questioning, and on October 5, the ED arrested Singh, who is a Rajya Sabha member. (ANI)

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MLA Poaching Claim by AAP

Why Notice Sent To Me Just Two Months Before Elections: Kejriwal

By LokMarg

Delhi Chief Minister Arvind Kejriwal on Thursday replied to the Enforcement Directorate’s fourth summons issued to him related to the Delhi Excise policy case and asked why the notice had been sent to me just two months before the elections.

ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.

“This is illegal and invalid in the eyes of law. Whenever such notices have been sent, they have been quashed by the courts. I have written to ED several times, but they are not responding. These notices are being sent as part of a political conspiracy. This investigation has been going on for 2 years and they have not found anything yet,” the Delhi Chief Minister said.

“The courts have asked them many times whether any recovery has been made from anywhere. How much money has been received? People are being beaten and false statements are being taken. Why is the notice sent to me 2 months before the elections? Because they wanted me to stop campaigning in the Lok Sabha elections. The aim of all this is to stop Kejriwal by any means before the elections,” he added.

The fresh summons to Delhi CM follows the third summons which he skipped last week.

Kejriwal has so far skipped summons issued by the ED on three occasions including on January 3, November 2 and on December 22, calling them “illegal and politically motivated.”

The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalized, and allegations of bribery.

While skipping the third summons issued by the ED, Kejriwal termed it “illegal”, saying he was ready to cooperate, but the agency’s intention was to arrest him and stop him from election campaigning.

The Excise Policy case is based on a First Information Report (FIR) alleging multiple irregularities in the formation and implementation of the Delhi excise policy (2021-22) by the Central Bureau of Investigation. The policy was withdrawn after allegations of corruption.

The excise policy was aimed to revitalize the city’s flagging liquor business and replace a sales-volume-based regime with a license fee for traders. It promised swankier stores and a better buying experience. The policy introduced discounts and offers on the purchase of liquor for the first time in Delhi. (ANI)

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Kejriwal CAA

Kejriwal To Skip ED Summons Again, Calls Notice Illegal

By LokMarg

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday.

ED issued a third summons to CM Kejriwal earlier on December 22 last year, in connection with the excise policy case, asking him to appear before the agency on January 3.

As per the party sources, Kejriwal in his reply to ED has expressed his readiness to cooperate with the investigation but declined to appear today calling the notice “illegal”.

Kejriwal further questioned the timing of the notice as a move to stop him from electioneering ahead of the upcoming parliamentary elections in 2024, the party sources said.

According to sources Kejriwal is ready to cooperate in ED investigation but the ED notice is illegal. Sources claim that the agency intends to arrest Arvind Kejriwal as they want to stop Kejriwal from the election campaign. The AAP has questioned the timing of the notice just before the 2024 elections.

The Delhi CM was first called by the central agency to appear on November 2, but he did not depose, alleging that the notice was “vague, motivated and unsustainable in law.”

He further alleged that the said summons appeared to be politically motivated and issued for extraneous considerations.

Kejriwal was issued the second summons by the ED on December 18, asking him to depose at the federal agency’s office on December 21, which the Chief Minister skipped.

Kejriwal was not named as an accused in the first information report (FIR) filed by the CBI on August 17, last year.

In February 2023, Deputy CM Manish Sisodia was arrested by the CBI for alleged irregularities in the framing and implementation of the now-scrapped Delhi’s new excise policy. The policy was withdrawn amid allegations of foul play by the opposition. AAP Rajya Sabha member Sanjay Singh was also arrested in the same scam in October 2023. (ANI)

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Arvind Kejriwal

Lived My Life With Honesty, Have Nothing To Hide: Kejriwal

By LokMarg

Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was ‘politically motivated’ and ‘illegal’ like the previous one.

“I am ready to accept every legal summons. This summons of ED is also illegal like the previous ones. ED’s summons are politically motivated. They should be withdrawn. I lived my life with honesty and transparency. I have nothing to hide,” CM Kejriwal said in a statement on Thursday.

The ED, on December 18, issued fresh summons to CM Kejriwal, asking him to appear before the central agency for questioning on December 21 in a money laundering case linked to the alleged excise policy scam.

Fellow AAP leader and Delhi Minister Atishi launched a scathing attack on the BJP-led Centre over the summons issued to the CM, saying that the saffron party uses central probe agencies to intimidate and silence leaders of the Opposition.

She asserted that the AAP won’t bow down to such threats by the ED and the CBI.

Hitting out at the BJP-led Centre, Atishi said it fears Kejriwal’s model of governance which is why leaders of the ruling AAP were being hounded by the central agencies and put in jail.

“It is clear the BJP are scared of the Aam Aadmi Party and the model of governance of our leader Arvind Kejriwal, which is why the leaders of our party are being thrown in jail one by one. The BJP are using agencies at their disposal to scare us,” Atishi told ANI.

The Delhi CM was first called by the federal agency to appear for questioning on November 2, but he skipped the summons claiming it to be “vague, motivated and unsustainable in law”.

“The said summons is not clear as to the capacity in which I am being summoned i.e. as a witness or a suspect in the above-mentioned case. Please recall the said summons, which is to say the least is vague and motivated and I am advised, unsustainable in law,” Kejriwal stated in his letter to Jogendar, assistant director, ED, after being summoned earlier.

Kejriwal was earlier summoned by the CBI in April this year, in connection with the same case.

However, the CM was not named as an accused in the FIR filed by the CBI on August 17, last year.

In February 2023, Kejriwal’s Deputy Manish Sisodia was arrested by the CBI for alleged irregularities in the framing and implementation of the now-scrapped Delhi’s new excise policy.

The policy was withdrawn amid allegations of foul play by the Opposition. (ANI)

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Arvind Kejriwal

ED Issues Fresh Summons To Kejriwal For Questioning On Dec 21

By LokMarg

The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in a money laundering case linked to the alleged excise policy scam.

Delhi CM was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was “vague, motivated and unsustainable in law”.

“The said summons is not clear as to the capacity in which I am being summoned i.e. as a witness or a suspect in the above-mentioned case. Please recall the said summons, which is to say the least is vague and motivated and I am advised, unsustainable in law,” Kejriwal stated in his letter to Jogendar, Assistant Director, ED.

He further alleged that the said summons appears to be politically motivated and issued for extraneous considerations.

Arvind Kejriwal was earlier summoned by the Central Bureau of Investigation (CBI) in April this year, in connection with the case.

However, Kejriwal was not named as an accused in the first information report (FIR) filed by the CBI on August 17, last year.

In February 2023, Arvind Kejriwal’s Deputy Manish Sisodia was arrested by the CBI for alleged irregularities in the framing and implementation of the now-scrapped Delhi’s new excise policy. the policy was withdrawn amid allegations of foul play by the opposition. (ANI)

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Arvind Kejriwal

On 12th Foundation Day, AAP Gives Slogan Of Jai Jawan, Jai Kisan, Jai Naujvan

By LokMarg

On the occasion of its 12th foundation day, the Aam Aadmi Party gave the slogan of Jai Jawan, Jai Kisan, Jai Naujvan, (salutation to soldiers, farmers, youth) and its national convener Arvind Kejriwal exhorted the youth of India to take charge of the country.

“Aam Aadmi Party is a party of youth. Youth are the future of the country. The youth have to take charge of the country,” Kejriwal posted on social media platform X on Sunday.

“Today, on the occasion of its 12th Foundation Day, the Aam Aadmi Party gives the slogan – Jai Jawan, Jai Kisan, Jai Naujvan,” he added.

Earlier in the day, Kejriwal said that the Aam Aadmi Party had witnessed several ebb and flow, but overcome and become the national party with the love of the citizens.

“On this day in the year 2012, the common man of the country stood up and established his own party ‘Aam Aadmi Party’. From then till today, there have been many ups and downs in these 11 years, many difficulties have also come, but there has been no shrink in our spirit and passion. Today, this small party has been transformed into a national party by the people with their love and blessings. The blessings of the public are with us and we all will continue to move ahead with our strong intentions and work for the public,” he wrote in a post on X in Hindi.

The AAP was founded on November 26, 2012, by Kejriwal from the 2011 India Against Corruption (IAC) movement, a civil motion against the backdrop of corruption scandals that came to light during the UPA government.

He chose to float the party on this day as the Constitution of India was adopted on this day in 1949.

“Best wishes to all the workers on the foundation day of the party,” Kejriwal added in his post on X.

On Sunday he also took a swipe at the central government, invoking its agencies’ action against AAP leaders.

“In the history of India, no other political party has been targeted as much as AAP has been targeted in the last 11 years. They filed more than 250 false cases against us in 11 years. All agencies in the country were put after AAP. But they never found any evidence to this day. This is the biggest certificate of our honesty,” CM Kejriwal said. (ANI)

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Arvind Kejriwal

Don’t Know Whether I’ll Be In Jail: Kejriwal

By LokMarg

Delhi Chief Minister and Aam Aadmi Party national convener Arvind Kejriwal on Thursday skipped a summon by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam and held a roadshow in Waidhan.

The Delhi chief minister urged the people of Madhya Pradesh to vote for his party in the coming assembly polls and said that he was not sure whether he would be in jail or out when the results are declared but expected the people to show faith in AAP like they did in Delhi and Punjab.

“Just like the people of Delhi and Punjab voted for the AAP, the people of Madhya Pradesh will also do the same in the coming days. I don’t know whether I will be in jail or somewhere else on the day of counting, but everyone should say that Arvind Kejriwal came to Singrauli and we gave him a historic victory,” AAP national convenor said while addressing a roadshow in Waidhan.

Punjab Chief Minister Bhagwant Mann also accompanied Arvind Kejriwal in the roadshow held at Waidhan in MP’s Singrauli district.

Earlier today, the Delhi CM demanded that the Enforcement Directorate (ED) withdraw its notice summoning him for questioning, claiming that it was “illegal and politically motivated”.

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam.

“The said summons is not clear as to the capacity in which I am being summoned i.e. as a witness or a suspect in the above-mentioned case. Please recall the said summons, which is to say the least is vague and motivated and I am advised, unsustainable in law,” Kejriwal stated in his letter to the ED.

He further alleged that the said summons appears to be politically motivated and issued for extraneous considerations.

“Simultaneous to the summons, in the afternoon of 30.10.2023, BJP leaders started making statements that soon I would be summoned and arrested. By the evening of that day, I received your summons. It is thus apparent that the said summons was leaked to select BJP leaders to malign my image and reputation and has been issued at the behest of the ruling party at the Centre,” his letter read.

Arvind Kejriwal was earlier summoned by the Central Bureau of Investigation (CBI) in April this year, in connection with the case.

However, Kejriwal was not named as an accused in the first information report (FIR) filed by the CBI on August 17, last year.

Madhya Pradesh is one of the five states set to hold elections this year. The state is scheduled to undergo polls in one phase on November 17 and the counting of votes will take place on December 3. (ANI)

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Arvind Kejriwal Winter Action Delhi Planning Department

Kejriwal To Announce Winter Action Plan To Tackle Air Pollution

By LokMarg

The Delhi Government is tightening its grip on air pollution by intensifying its efforts towards implementing a comprehensive plan to combat winter pollution. Delhi Chief Minister Arvind Kejriwal will announce the Winter Action Plan on 29 September, according to an official statement of the state government. 

Providing further information, Environment Minister Gopal Rai said in a statement, “We are preparing a Winter Action Plan to curb winter pollution in Delhi on the basis of reports given by the departments. A joint meeting regarding the Winter Action Plan of all the 28 concerned departments was held on September 14 in the Delhi Secretariat and different responsibilities were assigned to the departments. Instructions have been issued to all construction agencies to strictly follow the norms related to dust pollution.”

In the meeting, officers from Environment Department, DPCC, Development Department, Delhi Cantonment Board, CPWD, DDA, Delhi Police, DTC, Revenue Department, DSIIDC, Education Department, DMRC, PWD, Transport Department, NHAI, Delhi Jal Board, DUSIB, NDMC were present. All departments were instructed to submit detailed action plans under the Winter Action Plan to the Environment Department by September 25.

Environment Minister Gopal Rai said, “Keeping in mind the phenomenon of rising pollution in Delhi during winters, the Delhi Government is preparing a ‘Winter Action Plan’. We conducted a high-level meeting of 28 government departments on September 14th in this respect. In that meeting, all the departments were given a unique goal, to be included in the Winter Action Plan.”

He continued, “Chief Minister Arvind Kejriwal will present this Winter Action Plan in front of the citizens of Delhi on September 29th, 2023. All the government departments will act in unison in the implementation of the Winter Action Plan to curb the rise of pollution in ensuing winters.”

He also said, “Last year, we worked together with all the agencies involved in the construction business in Delhi to keep a noose on pollution. Today, I am appealing to them to follow the norms related to dust pollution. Action would be taken against all those agencies who violate the law. A separate action plan will be made for 13 hotspots to reduce pollution. This time special monitoring will be done on hotspots to reduce pollution.” (ANI)

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Raghav Parineeti Wedding

Kejriwal, Mann Arrive in Udaipur To Attend Raghav-Parineeti Wedding

By LokMarg

It’s a joyous occasion as Aam Aadmi Party (AAP) MP Raghav Chadha and actor Parineeti Chopra are all set to tie the knot in the presence of their close family members and friends.

According to sources, the couple will exchange nuptial vows on September 24.

Many guests arrived in Udaipur to participate in the wedding rituals.

On Saturday evening, Delhi Chief Minister Arvind Kejriwal and his Punjab counterpart Bhagwant Mann arrived in Udaipur amid high security to attend Raghav –Parineeti’s wedding functions.

Both the CMs were snapped at the airport by the shutterbugs.

Kejriwal was seen donning a blue shirt paired with black pants, while Bhagwant Mann wore a white kurta pyjama paired with a grey Nehru jacket.

Apart from them, AAP’s Rajya Sabha member Sanjay Singh, and actor Bhagyashree also arrived to attend the grand wedding.

The wedding rituals and functions are scheduled to take place later on Saturday at the Leela Palace Hotel in Udaipur, Rajasthan, and carry over into Sunday, according to several reports.

The duo exchanged rings on May 13 at Kapurthala House in New Delhi in the presence of their loved ones. The star-studded engagement ceremony was attended by several politicians, including Delhi CM Kejriwal, Punjab CM Mann, former Union Finance Minister P Chidambaram and Shiv Sena leader Aaditya Thackeray.

 Before their engagement, the couple had chosen to keep mum about their relationship.

Parineeti and Raghav reportedly knew each other for several years before they began dating. The couple was recently spotted scouting for locations for weddings in Udaipur, hinting that they will follow in her cousin Priyanka Chopra and Nick Jonas’ footsteps and tie the knot at a lavish wedding in Rajasthan.

Meanwhile, on the work front, Parineeti will share screen space with Diljit Dosanjh in ‘Chamkila’. Helmed by Imtiaz Ali, the film revolves around two famous Punjabi singers Amarjot Kaur and Amar Singh Chamkila.

She also has ‘Mission Raniganj: The Great Bharat Rescue’ alongwith Akshay Kumar in her kitty. (ANI)

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Arvind Kejriwal

Haryana Will Soon Get Benefits Of AAP Freebies: Kejriwal Tells Khattar

By LokMarg

Delhi Chief Minister Arvind Kejriwal on Sunday responded to the remarks of his Haryana counterpart, Manohar Lal Khattar on ‘freebies’. 

Speaking about the upcoming Haryana assembly polls in 2024, CM Kejriwal claimed that the Haryana people will soon get the benefit of freebies. 

Taking to ‘X’ (formerly known as Twitter), the Delhi CM said, “Khattar Sahab! We provide free and world-class education and health services in Delhi. We provide free electricity and water around the clock. We have started these facilities in Punjab, too and the public is happy with us. Soon, the people of Haryana will also get the benefit of freebies”. 

Earlier on Saturday, Haryana CM Khattar interacted with the beneficiaries of CM’s Pariwar Antyodaya scheme and targetted the Aam Aadmi Party alleging that there are parties that raise slogans like, ‘Get this for free, Get that for free’. 

“There are many parties that raise slogans like ‘get this for free, get that for free’… Instead of inculcating the habit of freebies, our government’s priority is to fulfill the needs of a working person, enhance his skills and develop him”, CM Khattar said. 

It is worth mentioning that during the Gujarat assembly polls, the Bharatiya Janata Party accused the AAP of resorting to ‘freebies’ and alleged that the latter indulges in ‘Revdi politics’, (freebies politics). 

A war of words between the AAP and the BJP emerged during the Gujarat polls when the former, sticking to its pattern of promises, promised government schools, free electricity, access to water, and free healthcare in Gujarat, if voted to power. (ANI)

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