 has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked money laundering case. This is the fifth summons, with the previous four being skipped by Kejriwal. The case involves allegations that the Delhi government's excise policy allowed cartelisation and favored certain liquor traders who allegedly paid bribes.){kind=link}
New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.
Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), had skipped four earlier summonses issued by the federal agency over the last four months.
While it is understood that the fresh summons was for February 2, an official confirmation was awaited.
Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), has skipped four earlier summons issued by the federal agency for January 18 and January 3 and November 2 and December 21 in 2023. He had called these notices “illegal”.
It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge repeatedly refuted by the AAP.
The policy was subsequently scrapped and Delhi Lt Governor V K Saxena recommended a CBI probe, following which the ED registered a case under the Prevention of Money Laundering Act (PMLA).
PTI