ED has talked about Arvind Kejriwal’s title a number of occasions in its chargesheets filed in the case.
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 Money 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 ED has talked about Kejriwal’s title a number of occasions in its chargesheets filed in the case and stated the accused had been in contact with the Aam Aadmi Party (AAP) chief concerning the preparation and execution of the now-scrapped Delhi Excise Policy 2021-22.
In a associated improvement, the Supreme Court rejected two separate bail pleas of former deputy chief minister and AAP chief Manish Sisodia in corruption and money-laundering instances associated to the alleged Delhi excise policy rip-off and stated a switch of Rs 338 crore was tentatively established in the matter.
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