India

Two ED Summons For Delhi CM Arvind Kejriwal, 9th In Excise Policy Case; AAP Responds

By
OB Bureau

New Delhi: The Enforcement Directorate (ED) issued fresh summons to Arvind Kejriwal, the Chief Minister of Delhi and the leader of the Aam Aadmi Party (AAP), in connection with a money laundering investigation linked to the defunct Delhi Excise Policy 2021-22 case.

Kejriwal has been asked to depose at the central agency office here on March 21.

The ninth summon, which has been issued to record his statement under the Prevention of Money Laundering Act (PMLA), has come a day after a Delhi court granted him bail on two complaints filed by the ED against him for skipping six of the previous eight summons in this case.

Calling them illegal, the Delhi CM has repeatedly refused to appear in response to these summons.

The ED has also summoned Kejriwal for questioning on March 18 in a money laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB).

This is the second case registered under the anti-money laundering law against the 55-year-old politician.

Reacting to the summons, senior AAP Leader and Delhi minister Atishi said that the ED has summoned Kejriwa 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.

Atishi added that the two summons, asking Kejriwal to appear before the federal agency next week, were received hours after the Lok Sabha poll date announcement on Saturday.

OB Bureau

Recent Posts

Bail Conditions For Teen Driver Who Killed 2: Write 300-Word Essay, Work With Traffic Police

Pune: A 17-year-old, who crashed a sports car killing a couple on a motorbike, was…

May 20, 2024

Villagers Displaced By MCL Project Boycott Polls In Odisha Protesting Delay In R&R Claims Settlement

Sundagarh: Several villagers, who were displaced due to an opencast mining project of Mahanadi Coalfields…

May 20, 2024

Parents, 2 Children Killed In Dumper-Bike Collision In Odisha’s Dhenkanal

Dhenkanal: A family of four died following a head-on collision between a motorcycle and a…

May 20, 2024

Odisha Elections 2024: BJD Seeks ECI Action Against BJP Workers For Attack On Villager In Bargarh

Bhubaneswar: The BJD has sought action from chief electoral officer (CEO) against BJP workers for…

May 20, 2024

Paresh Rawal Wants Those Who Don’t Vote To Be Punished

Mumbai: Bollywood celebrities came out in huge numbers to cast their votes here on Monday,…

May 20, 2024

48.95% Voter Turnout By 3 PM In Odisha Amid Stray Incidents Of Violence During Phase II

Bhubaneswar: Odisha recorded 48.95 per cent voter turnout by 3 pm even as tension prevailed…

May 20, 2024

Heavy Rain To Lash Parliamentary Constituencies Going To Polls In Odisha On May 25

Bhubaneswar: The India Meteorological Department (IMD) has forecast heavy to very heavy rainfall in Odisha…

May 20, 2024

Former Odisha Officer’s Assets Worth Rs 1.07 Cr Confiscated After Conviction In Vigilance Case

Bhubaneswar: A Special Court in Bhubaneswar on Monday ordered confiscation of assets worth Rs 1.07…

May 20, 2024