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NEW DELHI: The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources stated on Monday.
Kejriwal has been issued the summons beneath the Prevention of Cash Laundering Act (PMLA) and in line with the sources, the company will file his assertion as soon as he deposes earlier than the investigating officer of the case in Delhi.
The Aam Aadmi Occasion’s (AAP) nationwide convenor has been requested to depose on the ED’s Delhi workplace at 11 am on November 2, the sources stated. That is the primary time that Kejriwal has been summoned by the ED. He was questioned by the Central Bureau of Investigation (CBI) within the case in April.
Reacting to the summons, Delhi minister Saurabh Bharadwaj stated it’s clear that the BJP-led Centre’s solely objective is to complete the AAP.
“They’re leaving no stone unturned to border Kejriwal in a pretend case and ship him to jail,” Bharadwaj stated.
READ MORE | Supreme courtroom refuses to grant bail to Manish Sisodia in Delhi excise coverage rip-off case
The ED has talked about Kejriwal’s title a number of occasions in its chargesheets filed within the case and stated the accused have been in contact with him relating to the preparation of the now-scrapped Delhi Excise Coverage 2021-22.
The ED has claimed in one of many chargesheets that it has recorded the assertion of Butchibabu, an accountant allegedly linked to Bharat Rashtra Samithi (BRS) chief Okay Kavitha, during which he stated “there was political understanding between Okay Kavitha and the chief minister (Kejriwal) and (former) deputy chief minister (Manish Sisodia). In that course of, Okay Kavitha additionally met Vijay Nair (AAP communications in-charge arrested within the case) on March 19-20, 2021”.
In an one other occasion involving arrested accused Dinesh Arora, the ED stated he instructed the company that he had met Kejriwal as soon as at his residence.
Equally, the ED chargesheet stated YSRCP MP Magunta Sreenivasulu Reddy additionally held conferences with Kejriwal, whereby the AAP chief welcomed his entry into the Delhi liquor enterprise.
It had stated Buchibabu and one other accused, Arun Pillai, have revealed that they and Nair have been working with the “assist and sanction” of Kejriwal and Sisodia for all of the excise policy-related actions, together with its formulation and implementation.
It had additionally alleged that Nair “organized a video name by way of facetime (a video-calling facility on iPhone) on his telephone for one more arrested accused, Sameer (Mahendru), and Sh Arvind Kejriwal, the place Sh Arvind stated to Sh Sameer that Vijay is his boy and that Sh Sameer ought to belief him and keep it up with him”.
Kejriwal had then rubbished the contents of the ED grievance, saying the company has “filed 5,000 chargesheets beneath the tenure of the present authorities”.
“How many individuals have been sentenced? All of the circumstances filed by the ED are pretend and they’re used to topple governments or type them. The ED doesn’t file circumstances to eradicate corruption. They do it to purchase MLAs, topple governments. There’s a query on the ED chargesheet,” he had stated.
It’s alleged that the Delhi authorities’s excise coverage for 2021-22 to grant licences to liquor merchants allowed cartelisation and favoured sure sellers who allegedly paid bribes for it, a cost strongly refuted by the AAP.
The coverage was subsequently scrapped and the Delhi lieutenant governor advisable a CBI probe into alleged irregularities in its implementation, following which the ED registered a case beneath the PMLA.
In a associated growth, the Supreme Court docket rejected two separate bail pleas of Sisodia in corruption and money-laundering circumstances associated to the alleged Delhi excise coverage rip-off and stated a switch of Rs 338 crore was tentatively established within the matter.
Observe The New Indian Specific channel on WhatsApp
NEW DELHI: The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources stated on Monday.
Kejriwal has been issued the summons beneath the Prevention of Cash Laundering Act (PMLA) and in line with the sources, the company will file his assertion as soon as he deposes earlier than the investigating officer of the case in Delhi.
The Aam Aadmi Occasion’s (AAP) nationwide convenor has been requested to depose on the ED’s Delhi workplace at 11 am on November 2, the sources stated. That is the primary time that Kejriwal has been summoned by the ED. He was questioned by the Central Bureau of Investigation (CBI) within the case in April.googletag.cmd.push(perform() {googletag.show(‘div-gpt-ad-8052921-2’); });
Reacting to the summons, Delhi minister Saurabh Bharadwaj stated it’s clear that the BJP-led Centre’s solely objective is to complete the AAP.
“They’re leaving no stone unturned to border Kejriwal in a pretend case and ship him to jail,” Bharadwaj stated.
READ MORE | Supreme courtroom refuses to grant bail to Manish Sisodia in Delhi excise coverage rip-off case
The ED has talked about Kejriwal’s title a number of occasions in its chargesheets filed within the case and stated the accused have been in contact with him relating to the preparation of the now-scrapped Delhi Excise Coverage 2021-22.
The ED has claimed in one of many chargesheets that it has recorded the assertion of Butchibabu, an accountant allegedly linked to Bharat Rashtra Samithi (BRS) chief Okay Kavitha, during which he stated “there was political understanding between Okay Kavitha and the chief minister (Kejriwal) and (former) deputy chief minister (Manish Sisodia). In that course of, Okay Kavitha additionally met Vijay Nair (AAP communications in-charge arrested within the case) on March 19-20, 2021”.
In an one other occasion involving arrested accused Dinesh Arora, the ED stated he instructed the company that he had met Kejriwal as soon as at his residence.
Equally, the ED chargesheet stated YSRCP MP Magunta Sreenivasulu Reddy additionally held conferences with Kejriwal, whereby the AAP chief welcomed his entry into the Delhi liquor enterprise.
It had stated Buchibabu and one other accused, Arun Pillai, have revealed that they and Nair have been working with the “assist and sanction” of Kejriwal and Sisodia for all of the excise policy-related actions, together with its formulation and implementation.
It had additionally alleged that Nair “organized a video name by way of facetime (a video-calling facility on iPhone) on his telephone for one more arrested accused, Sameer (Mahendru), and Sh Arvind Kejriwal, the place Sh Arvind stated to Sh Sameer that Vijay is his boy and that Sh Sameer ought to belief him and keep it up with him”.
Kejriwal had then rubbished the contents of the ED grievance, saying the company has “filed 5,000 chargesheets beneath the tenure of the present authorities”.
“How many individuals have been sentenced? All of the circumstances filed by the ED are pretend and they’re used to topple governments or type them. The ED doesn’t file circumstances to eradicate corruption. They do it to purchase MLAs, topple governments. There’s a query on the ED chargesheet,” he had stated.
It’s alleged that the Delhi authorities’s excise coverage for 2021-22 to grant licences to liquor merchants allowed cartelisation and favoured sure sellers who allegedly paid bribes for it, a cost strongly refuted by the AAP.
The coverage was subsequently scrapped and the Delhi lieutenant governor advisable a CBI probe into alleged irregularities in its implementation, following which the ED registered a case beneath the PMLA.
In a associated growth, the Supreme Court docket rejected two separate bail pleas of Sisodia in corruption and money-laundering circumstances associated to the alleged Delhi excise coverage rip-off and stated a switch of Rs 338 crore was tentatively established within the matter. Observe The New Indian Specific channel on WhatsApp
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