According to the ED's last summon in the Excise Case, the financial probe agency has called him to appear before it on March 21, 2024
Meanwhile, the Delhi High Court on Wednesday sought a response from the Enforcement Directorate (ED) on a plea moved by Delhi Chief Minister Arvind Kejriwal against several summons
The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. The investigating agency claimed the petition of the AAP national convenor, which also challenges certain provisions of the Prevention of Money Laundering Act, was not maintainable. A bench headed by Justice Suresh Kumar Kait granted two weeks' time to the ED to file its reply on this aspect. Kejriwal has moved the court in the wake of the latest summons, the ninth issued by the ED asking him to appear before it on March 21 for questioning under the provisions of PMLA. Senior advocate AM Singhvi, appearing for Kejriwal, said the petition raises several issues, including whether a political party is covered by the anti-money laundering law. The court also asked the AAP leader why he was not appearing pursuant to the summons to him. The senior lawyer for the petitione
Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a "political weapon" and claimed the agency's assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy has been dismissed by the Supreme Court. Addressing a press conference, she alleged the federal probe agency's action was aimed at stopping Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal from campaigning in the Lok Sabha polls. Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the Enforcement Directorate (ED) agency last week from her Hyderabad home and she is in the federal probe agency's custody till March 23. In a statement on Monday, the ED claimed Kavitha along with others "conspired with the top leaders of AAP, including Arvind Kejriwal and Manish Sisodia, for getting favours in the Delhi excise policy formulation and implementation". "In .
BRS leader K Kavitha and some others "conspired" with top AAP leaders, including Arvind Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi, the Enforcement Directorate alleged on Monday. Forty-six-year-old Kavitha, the MLC daughter of former Telangana chief minister K Chandrashekar Rao, was arrested by the federal agency last week from her Hyderabad home and she is in the ED custody till March 23. Probe found, the ED claimed in a statement, that Kavitha along with others "conspired with the top leaders of AAP including Arvind Kejriwal and Manish Sisodia for getting favours in the Delhi excise policy-formulation and implementation." "In exchange of these favours, she was involved in paying Rs 100 crore to the leaders of AAP," the agency said. By the acts of "corruption and conspiracy" in the formulation and implementation of Delhi excise policy 2021-22, a continuous stream of illegal fund
The AAP on Monday termed the ED a political wing of BJP and dismissed its charges against the party and its national convener Arvind Kejriwal blatant and frivolous lies. The Enforcement Directorate on Monday said that BRS leader K Kavitha and some others "conspired" with top AAP leaders, including Kejriwal and Manish Sisodia, to get favours in the now-scrapped Delhi excise policy by paying Rs 100 crore to the political party that rules Delhi. Kavitha was arrested last week by the ED from Hyderabad. The Aam Aadmi Party responded to the ED statement by saying its probe was biased. "On earlier occasions too, ED has released such blatantly false and frivolous statements which show that instead of being a neutral investigative agency, it is working like a political wing of BJP," the party said in a statement. Delhi minister Atishi alleged that the ED is "planting stories" in the media and has not even a "penny worth" of evidence against Kejriwal. "ED is showing its true political colo
Delhi Chief Minister Arvind Kejriwal on Monday skipped the ED summons in a money laundering case linked to alleged irregularities in the Delhi Jal Board. The Aam Aadmi Party (AAP) also termed the summons "illegal" and accused the BJP government at the Centre of using the Enforcement Directorate (ED) to target Kejriwal. The ED had summoned Kejriwal for questioning on Monday 18 in a money laundering probe linked to alleged irregularities in the DJB. This is the second case registered under the anti-money laundering law in which the 55-year-old politician, also the AAP national convenor, has been summoned. He is already facing summons for questioning in the Delhi excise policy-linked money laundering case. Kejriwal has skipped eight summonses in this case till now, terming them illegal. A fresh and ninth such notice in the excise policy case stipulates him to appear before an ED investigating officer on March 21.
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Senior AAP Leader and Delhi minister Atishi Sunday said the Enforcement Directorate has sent Chief Minister Arvind Kejriwal a fresh summons to join its probe in a "fake" case linked to the Delhi Jal Board. "Nobody knows what this DJB (Delhi Jal Board) case is about. This seems to be a backup plan to arrest Kejriwal anyhow and stop him from campaigning for the Lok Sabha polls," she claimed at a press conference here. Atishi said two summonses asking Kejriwal to appear before the federal agency next week were received hours after the Lok Sabha poll date announcement on Saturday. One of them is related to the excise policy case and the other to the DJB, she added. The AAP leader charged that the BJP was using ED and CBI as its "goons" to finish off political opponents. There was no immediate reaction from the ED and the CBI on this. The Enforcement Directorate (ED) has summoned Chief Minister Kejriwal for questioning on March 18 in a money laundering probe linked to alleged ...
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on March 21 in the excise policy linked money laundering case, official sources said Sunday. The 55-year-old national convenor of the Aam Aadmi Party (AAP) has been asked to depose at the central agency's office in central Delhi. The ninth summons have been issued so that Kejriwal's statement can be recorded under the Prevention of Money Laundering Act (PMLA), the sources said. The CM has repeatedly refused to appear in response to these summons, calling them illegal. A Delhi court on Saturday had granted bail to Kejriwal on two complaints filed by the agency against him for skipping six of the previous eight summons in this case. The agency arrested BRS leader K Kavitha in this case two days back.
AAP chief Arvind Kejriwal on Saturday appealed to the public to vote against "dictatorship and hooliganism" as his party said people had been "desperately" waiting for the general elections. Welcoming the announcement of Lok Sabha poll dates, the AAP also accused the BJP of violating the Constitution and trying to crush democracy during its 10-year rule. In a post in Hindi on X, Delhi Chief Minister Kejriwal appealed to the people to vote for AAP candidates. "The dates of Lok Sabha polls in the country have been declared. It's a great festival of democracy. I appeal to all the countrymen to vote this time against dictatorship and hooliganism," he said. "The AAP works for real issues of the people and facilitates them. Strengthen our hands by voting on 'jhaadu (broom, the AAP's election symbol)' wherever our candidates are contesting the polls, so that we can work for you with more energy," Kejriwal, the party's national convenor, added. Lok Sabha polls will be held across the coun
A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. The court of Additional Chief Metropolitan Magistrate Divya Malhotra also allowed Kejriwal to leave the courtroom. "Offence being bailable, accused Arvind Kejriwal is admitted to bail," it said. The court further directed the ED to hand over documents related to the complaints to Kejriwal. The Enforcement Directorate (ED) has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case. The latest complaint pertains to the Aam Aadmi Party (AAP) national convenor not honouring summonses no. 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA). The ED had earlier moved the magisterial court seeking Kejriwal's prosecution
The Aam Aadmi Party said that it will fight the Lok Sabha polls in Punjab alone, giving a jolt to the Congress. Both are members of the Opposition alliance INDIA but could face each other in Punjab
Hindu and Sikh refugees living in various parts of Delhi staged a protest near Chief Minister Arvind Kejriwal's Civil Lines residence here on Thursday, demanding an apology from him over his statements against the implementation of the Citizenship (Amendment) Act (CAA). The protesters assembled near the Chandgiram Akhara and attempted to march towards Kejriwal's bungalow, but were stopped by police. "The Narendra Modi government is giving us citizenship while Kejriwal is asking who will give us jobs and houses. He does not understand our pain," said Panjuram, one of the protesters. The protesters said Kejriwal should withdraw his statements against the CAA and refugees and tender an apology. Hindu and Sikh refugees living in Rohini, Adarsh Nagar, near Signature Bridge and Majnu ka Tilla took part in the protest. At a press conference on Wednesday, Kejriwal alleged that the Bharatiya Janata Party (BJP) wants to settle poor people hailing from minority communities in Afghanistan, ..
Delhi Chief Minister Arvind Kejriwal has moved a sessions court here challenging the summons issued to him by a lower court on two complaints filed by the Enforcement Directorate for evading its summons in a money laundering case related to the alleged excise scam. Additional Sessions Judge Rakesh Syal is likely to hear Kejriwal's applications later in the day. Kejriwal moved the sessions court against orders passed by Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra, who has directed Kejriwal to appear before the court on March 16. The Enforcement Directorate (ED) had filed two complaints before the magisterial court seeking prosecution of Kejriwal for skipping multiple summons issued to him in the case. The latest complaint pertains to the Aam Aadmi Party (AAP) national convenor not honouring summons number four to eight sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said. The ED had earlier moved the ...
Delhi Chief Minister Arvind Kejriwal on Wednesday said the AAP government has built 63 flyovers in the city over the last 10 years and provided all possible benefits to citizens. Inaugurating a three-lane flyover at Moti Nagar, Kejriwal said it will cut down the travel time for commuters and provide relief to them from traffic snarls. "This flyover will provide relief to people from traffic jams. We have built around 63 flyovers since we came to power. What the previous governments have done in 75 years, we have done more in the last 10 years. All it takes is the will to do the work," he said. Kejriwal said the Aam Aadmi Party (AAP) has government provided all possible benefits to citizens -- from free electricity to good education. "Our government schools are so good that there is no difference between the children of the rich and the poor. We have fixed the government hospitals, opened mohalla clinics, provided free bus rides to women," he said.
Delhi Chief Minister Arvind Kejriwal's criticised CAA, calling it 'dirty vote bank politics' by the BJP, ahead of the Lok Sabha elections 2024
Delhi Chief Minister Arvind Kejriwal on Wednesday said the implementation of the Citizenship Amendment Act ahead of the Lok Sabha polls was a "dirty vote bank politics" of the BJP and asserted that people want this law to be repealed. With this law, the BJP-led government at the Centre has opened the floodgates for the arrival of a large number of poor minorities from Pakistan and Bangladesh into India, he said at a press conference. "There are 3.5 crore minorities in Pakistan, Afghanistan and Bangladesh. The BJP wants to spend the money of our people in settling poor migrants from Pakistan and Bangladesh by giving them houses and jobs here," charged Kejriwal, who is also the Aam Aadmi Party national convener. He claimed that the BJP stands to gain in the coming elections as poor minorities from the neighbouring countries settling in India will become its vote bank. Implementation of the CAA ahead of the Lok Sabha polls was a "dirty vote bank politics" of the BJP, Kejriwal said. Th
On CAA implementation, Delhi CM & AAP leader Arvind Kejriwal said if India lets crores of people from Pakistan, Afghanistan and Bangladesh come to India, where will we settle them?
The Narendra Modi-led government's move to notify the Citizenship (Amendment) Act is against the country, Delhi Chief Minister Arvind Kejriwal alleged on Monday and claimed people will respond to it in the upcoming Lok Sabha elections. In a long post in Hindi on X, Kejriwal also alleged that implementation of the Citizenship (Amendment) Act (CAA), 2019, is "dirty politics" of the BJP to make poor people from neighbouring countries its vote bank in India. The Centre on Monday announced implementation of CAA, paving the way for granting citizenship to undocumented non-Muslim migrants from Pakistan, Bangladesh and Afghanistan. The rules were notified days ahead of the expected announcement of the Lok Sabha elections. With this, the Narendra Modi government will now start granting Indian nationality to persecuted non-Muslim migrants -- Hindus, Sikhs, Jains, Buddhists, Parsis and Christians -- from the three countries. Kejriwal said on X, "After ruling the country for 10 years, the Modi