CBI probe, ED summons, CM Kejriwal's response and full timeline of the Delhi excise case so far
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the BJP-led central government wanted to arrest him to stop him from campaigning for the upcoming Lok Sabha polls. Addressing a press conference here, he accused the Bharatiya Janata Party (BJP) of wanting to tarnish his image. "My lawyers have told me that the ED summons are illegal. BJP wants to arrest me to stop me from campaigning for Lok Sabha polls," he alleged. The 55-year-old Aam Aadmi Party (AAP) national convenor refused to depose before the Enforcement Directorate for the third time on Wednesday.
BJP spokesperson also alleged that the AAP government is taking kickbacks of hundreds of crores of rupees from the party's treasury by giving tests, X-rays etc. to private companies
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case
AAP leaders on Thursday said the alleged Delhi liquor scam was bogus and asserted that Delhi Chief Minister Arvind Kejriwal will cooperate with the ED if it sends "legal" summons to him. Kejriwal, the national convenor of the Aam Aadmi Party (AAP), refused to appear before the Enforcement Directorate in connection with the Delhi excise policy case on Wednesday, calling the summons "illegal" and "politically motivated". AAP leader Jasmine Shah said the investigation into the alleged liquor scam has been going on for the last two years but so far, no recovery has been made as evidence by the ED. "The so-called liquor scam investigation is fake. The inquiry in this case has been going on for the last two years and the ED has called more than 500 witnesses and conducted over 1,000 raids but so far, not even Rs 1 has been recovered as evidence," Shah said. It is a conspiracy to target the top leaders of the INDIA bloc and also arrest Kejriwal ahead of the Lok Sabha elections to stop the
Meanwhile, Union Minister Nityanand Rai also reacted to CM Kejriwal's skipping of ED summons and said that if someone has done anything wrong ED will go to them and will investigate the matter
Lt Governor V K Saxena has ordered a CBI probe into the allegations of fake diagnostic tests prescribed by the Delhi government-run mohalla clinics to benefit private labs, Raj Niwas sources said on Thursday. The development comes days after Saxena ordered a CBI probe into the alleged supply of drugs to Delhi government hospitals that had failed "quality standard tests". "Last year, it emerged that doctors were not coming to mohalla clinics but were still shown as present. It was found that despite their absence, tests and medicines were being prescribed. Later, it was found that tests were conducted on ghost patients. Following this, a CBI probe has been ordered," a source said. No immediate reaction was available from the ruling Aam Aadmi Party (AAP) over the development.
Delhi BJP chief Virendraa Sachedva dubbed the AAP as "Choro ki Baraat"
Delhi Chief Minister Arvind Kejriwal will leave for a three-day tour of Gujarat on Saturday in view of the upcoming Lok Sabha polls, AAP sources said. The Delhi CM will address public meetings and party workers during his election tour, they said on Thursday. He is also likely to meet jailed AAP leader Chaitar Vasava during his three-day tour, they added. The development comes amid AAP leaders alleging that the Enforcement Directorate is likely to arrest Kejriwal in connection with the excise policy-linked money laundering case.
The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear before the agency and may issue its fourth summons to him to join the investigation in the alleged excise policy case, official sources said Thursday. The 55-year-old Aam Aadmi Party (AAP) national convenor had refused to depose before the ED for the third time on Wednesday, saying the "non-disclosure and non-response approach" of the agency cannot sustain the test of law, equity or justice and this "obstinacy" of the ED tantamounts to assuming the role of judge, jury and executioner. The sources said the ED is currently examining Kejriwal's five-page reply sent to the investigating officer of the case on Wednesday and may reject his charges of calling the summons illegal. The agency may issue its fourth summons to Kejriwal as per provisions of the Prevention of Money Laundering Act (PMLA), they said. He was earlier asked to depose on November 2 and Decemb
AAP sources on Thursday claimed that the roads leading to Arvind Kejriwal's residence here were blocked and police personnel deployed at all gates as the ED was "gearing up" to raid and arrest the Delhi chief minister. The Delhi Police, however, said the security around the CM house was beefed up to "manage" mediapersons who have gathered there since Wednesday after party leaders claimed that Kejriwal would be raided and arrested. "The roads leading to the CM house have been shut and police personnel are deployed at all the entry/exit gates. Event the staff deployed at the CM house has been stopped from entering," an Aam Aadmi Party source said. "The ED is gearing up to raid and arrest Kejriwal," another source from the party said. Delhi cabinet minister and AAP leader Atishi on Wednesday night said on X, "News coming in that ED is going to raid Arvind Kejriwal's residence tmrw morning. Arrest likely." A senior Delhi Police officer, however, said the "security was increased to man
Kejriwal, in his reply to the ED, expressed his readiness to cooperate with the investigation but declined to appear on the summoned date, calling the notice 'illegal'
Taking to the social media platform X, AAP leader and Delhi's Law and PWD Minister, Atishi, said, "News coming in that ED is going to raid@ArvindKejriwal's residence tomorrow morning. Arrest likely."
Delhi Chief Minister Arvind Kejriwal has once again skipped the summons issued by the Enforcement Directorate in connection with the Delhi excise policy case. Watch the video to know what happens next
Delhi Chief Minister Arvind Kejriwal failed to show up for questioning in relation to the Delhi excise policy case on Wednesday
Delhi minister and AAP leader Saurabh Bharadwaj on Wednesday accused the BJP-led Centre of hatching a conspiracy to arrest Chief Minister Arvind Kejriwal to stop him from campaigning for the Lok Sabha polls. Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal. Addressing a press conference, Bharadwaj questioned the timing of the Enforcement Directorate summons. "The ED has still not answered in what capacity is he being summoned -- as a witness or an accused. The entire excise policy case is political and an attempt to stop Kejriwal from campaigning for the Lok Sabha polls. The BJP-led Centre has hatched a conspiracy to get him arrested," he said. Bharadwaj said former Delhi deputy chief minister Manish Sisodia, who has been in jail for nearly a year, will be proven innocent sooner or later. Kejriwal was asked to appear before the ED on Wednesday for questioning in connection with an .
Congress slammed the central agency and alleged it of targeting opposition leaders and "not doing their work"
Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons issued by the ED in the Delhi excise policy case and sent a written reply calling the notice illegal, AAP sources said. The Aam Aadmi Party asserted that Kejriwal was ready to cooperate with the agency but claimed that the summons was sent with the intention of arresting him. "Why has the notice been sent right before elections? The notice is an attempt to stop Kejriwal from campaigning in elections," the party alleged. Kejriwal was summoned on Wednesday for questioning by the Enforcement Directorate in connection with an excise policy-linked money laundering case. This was the third ED notice to Kejriwal, also the AAP's convener, after he refused to appear before the federal agency on two earlier summonses for November 2 and December 21.
The AAP will act according to law over the Enforcement Directorate's summons to Delhi Chief Minister Arvind Kejriwal, its Chief National Spokesperson Priyanka Kakkar said on Tuesday. Kejriwal has been summoned on January 3 for questioning by the Enforcement Directorate (ED) in connection with an excise policy-linked money laundering case. Kakkar was asked during a press conference if Kejriwal would appear before the ED for questioning. "Our legal team will be better equipped to answer this question. We will act as per the law," she said. The ED has issued a third summons to Kejriwal for questioning for January 3. This is the third notice to Kejriwal, also the AAP's national convenor, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21. Kejriwal skipped the ED's earlier summonses, calling those "illegal" and "politically motivated".
The National Convenor of the Aam Aadmi Party (AAP) and Delhi's CM, Arvind Kejriwal, chaired the party's National Executive and the 12th National Council meeting on Sunday