Tag: Minister Arvind Kejriwal

ED Kejriwal

Kejriwal Challenges In Delhi HC All ED Summons In Excise Policy Case

By LokMarg

Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging all summons issued to him by the Enforcement Directorate in the excise policy case.

A bench of Justice Suresh Kumar Kait and Justice Manoj Jain is scheduled to hear the matter on Wednesday.

According to the legal team of the Delhi Chief Minister, all nine summons issued by the Enforcement Directorate (ED) have been challenged. The plea called these summons unconstitutional and illegal.

The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.

Last week, the Additional Chief Metropolitan Magistrate of Rouse Avenue Court granted bail to Arvind Kejriwal on two complaints filed by ED for non-compliance with summons issued by the agency. During the hearing, Kejriwal appeared physically before the court.

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 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 now-scrapped 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.

Lieutenant Governor Vinai Kumar Saxena had ordered a probe into alleged irregularities in the policy. 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 in 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. On October 5, ED arrested Sanjay Singh, who is a Rajya Sabha member. (ANI)

For more details visit us: https://lokmarg.com/

ED Kejriwal

ED Issues Seventh Summon To Kejriwal To Appear On Feb 26

By LokMarg

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Sources say the Delhi CM has been asked to appear before the ED on February 26.

On February 14, the Enforcement Directorate (ED) had issued a sixth summons to the Delhi Chief Minister in the money laundering probe related to alleged irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on February 19.

The fresh summons to the Delhi Chief Minister were issued after he skipped the fifth summons on February 2.

Arvind Kejriwal had earlier skipped five previous summons issued by the ED on February 2, January 18, January 3, November 2 and 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 finalised, and allegations of bribery.

While skipping the fifth 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.

“All five notices sent to me (by the ED) are illegal and invalid in the eyes of the law. Whenever such general, non-specific notices were sent by the ED in the past, they were quashed and declared invalid by courts. These notices are being sent as part of a political conspiracy,” Kejriwal said after skipping the fifth notice.

A day after Kejriwal skipped the fifth summons issued by the Enforcement Directorate, the agency on February 3 approached a Delhi Court against him for “non-compliance with the summons”.

The 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.

In its sixth charge sheet filed in the case on December 2, 2023, naming AAP leader Sanjay Singh and his alleged aide Sarvesh Mishra, the ED had 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.

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)

For more details visit us: https://lokmarg.com/

Delhi Chief Minister Arvind Kejriwal

Delhi Court Takes Cognizance Of ED’s Complaint, Issues Summons To Kejriwal

By LokMarg

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate’s (ED) recent complaint filed against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.

The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.

The ED on Saturday filed a fresh complaint case under sections 190 (1)(a) and 200 of the Code of Criminal Procedure, Section 174 of the Indian Penal Code, Section 63 (4) of the Prevention of Money Laundering Act (PMLA), for non-attendance in compliance of Section 50 of PMLA.

On February 2, 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 Chief Minister 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, 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. On October 5, the ED arrested Singh, who is a Rajya Sabha member. (ANI)

For more details visit us: https://lokmarg.com/