Delhi Excise Policy Case: K. Kavitha, a leader of the BRS and a suspect in the Delhi Excise Policy Scam, has applied for default bail in the CBI case. The Rouse Avenue Court will likely consider this today, Monday. Today, the CBI’s chargesheet against her will also be taken into consideration by the court.
Tag: Liquor Scam Case
ED issues 8th summons to Arvind Kejriwal in liquor scam case, called for questioning on March 4
Delhi: CM Arvind Kejriwal has been called by the Enforcement Directorate (ED) once more about the purported liquor scam in Delhi. This is the eighth summons that the Delhi Chief Minister has received from the investigating agency. Earlier, Arvind Kejriwal persisted in his claim that the seven ED summonses were unlawful.
Tuesday saw Arvind Kejriwal receive another summons from the ED on the liquor policy (Delhi Excise Policy), and they scheduled a meeting for March 4th to question him.
Delhi Chief Minister Arvind Kejriwal reportedly stated that the ED summons is a tactic used to exert pressure on INDIA to withdraw, according to news agency PTI. He will appear before the investigating agency at the court’s request.
The special thing is that on Monday, February 26, the Delhi Chief Minister did not appear before the ED. In response to ED’s summons, AAP stated that although ED is sending the summons, the case is still pending and the next hearing is scheduled on March 16. AAP stated that ED should wait for the court’s ruling rather than delivering summonses daily.
ED’s seventh summons to Delhi CM Arvind Kejriwal, called for questioning on February 26
Arvind Kejriwal ED Summon: The ED has sent Delhi Chief Minister Arvind Kejriwal his seventh summons. On Thursday, February 22, ED sent him a summons and called him for questioning on Monday.
Earlier he was scheduled to appear before the ED on Monday, February 19, 2024, but Arvind Kejriwal did not appear. Then, Kejriwal was called in for questioning by the ED, which was looking into allegations of money laundering in the alleged liquor policy scam in Delhi.
Declaring ED’s summons to be unlawful, the AAP then stated that the court is currently debating the summons‘ legality. The ED has made contact with the court. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. This was the sixth time when Kejriwal did not appear before the ED summons. Arvind Kejriwal’s problems could now get worse as a result of the seventh summons.
According to sources, Kejriwal has been summoned to appear on February 26 before the financial probe agency.
ED raids AAP MLA Kulwant Singh’s house and office in liquor scam
At approximately eight in the morning, a team from the Enforcement Directorate (ED) conducted simultaneous raids on the Mohali-based AAP MLA Kulwant Singh’s office and residence. Since this morning, the team has been scanning documents at his house and business.
This is being done in relation to the liquor scam case, based on information obtained from sources. Officials haven’t yet verified this, though. Regarding the raid, the MLA and his staff have not replied.
In the liquor scam, Delhi Deputy Chief Minister Manish Sisodia has been arrested by the CBI. CM Arvind Kejriwal has now received a notification from the ED about the scam involving Delhi’s liquor policy. On November 2, the Chief Minister was summoned by the Enforcement Directorate for an interrogation.
ED restricted Punjabi officials in charge of liquor policy from traveling overseas without authorization.