#arvind kejriwal delhi liquor policy

[internationalnewz]

Arvind Kejriwal Offers to Virtually Attend ED Summons in Delhi Excise Policy Probe

Delhi Chief Minister Arvind Kejriwal has responded to the eighth summons from the Enforcement Directorate (ED) related to the money laundering probe concerning irregularities in the Delhi excise policy case. Despite considering the summons “illegal,” Mr. Kejriwal has expressed his willingness to answer the probe agency’s questions, proposing a date after March 12.

The Aam Aadmi Party (AAP) has announced that Mr. Kejriwal will participate in the hearing through video conferencing. However, the ED is firm in its stance, insisting on physically questioning the Delhi Chief Minister, citing the absence of provisions for interrogation via video conferencing.

This development follows the issuance of the eighth summons on February 27, with March 4 set as the scheduled date for Mr. Kejriwal to appear at the agency’s headquarters.

The ongoing investigation revolves around alleged irregularities in the formulation and implementation of the Delhi excise policy (2021–22). The ED is seeking Mr. Kejriwal’s statement on matters such as policy formulation and allegations of bribery.

Having skipped seven previous summonses, Mr. Kejriwal has labeled them as “illegal and politically motivated.” In a statement, the AAP has urged the ED to refrain from issuing further summonses and wait for the court’s decision.

The excise policy, intended to reform the liquor business in the national capital, promised a more modern shopping experience with discounts and offers. However, the order by Delhi Lieutenant Governor Vinai Kumar Saxena to investigate alleged irregularities led to the cancellation of the policy. The AAP accuses Mr. Saxena’s predecessor, Anil Baijal, of making last-minute changes that adversely affected the policy’s revenue expectations.

Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case. Mr. Sisodia, the former Delhi Deputy Chief Minister, was arrested by the Central Bureau of Investigation (CBI) on February 26 last year, while Mr. Singh, a Rajya Sabha member, was arrested by the ED on October 5.

[tfgadgets]

Arvind Kejriwal Resigns As Delhi Chief Minister, Atishi Is New Delhi CM

New Delhi: Aam Aadmi Party boss Arvind Kejriwal quit as Delhi Chief Minister – in favour of colleague Atishi – Tuesday evening, capping a dramatic four days following his release on bail in the liquor policy case. Mr Kejriwal met Lieutenant Governor VK Saxena – the centre’s rep in Delhi – at his residence to hand in his papers. Shortly afterwards Atishi told reporters “the people of Delhi are…

[voiceofentrepreneurlife]

Atishi Marlena as Delhi's Chief Minister

New Delhi: Delhi Minister Atishi is set to become the new Chief Minister following Arvind Kejriwal’s resignation from the position, announced after his meeting with Lieutenant Governor VK Saxena this afternoon. The decision was finalized during a meeting of Aam Aadmi Party (AAP) legislators today.

During the AAP MLAs’ meeting, party leader Dilip Pandey suggested that Mr. Kejriwal should choose the new Chief Minister. When Mr. Kejriwal proposed Ms. Atishi as the candidate, all AAP MLAs supported the decision, leading to her election as the leader of the legislature party.

Ms. Atishi, who currently oversees critical portfolios such as Education and the Public Works Department, is an Oxford University alumna and a Rhodes scholar. She has played a significant role in AAP’s major initiative to reform education within Delhi’s schools.

An MLA from Kalkaji, Atishi, age 43, stepped into a ministerial role after Mr. Sisodia’s arrest in a corruption case tied to Delhi’s now-defunct liquor policy. During the period when both Mr. Kejriwal and Mr. Sisodia were detained, Atishi effectively represented the party at various events and in media interactions.

On August 15, Mr. Kejriwal appointed her to raise the tricolor at the Delhi government’s Independence Day ceremony. Although Delhi Lieutenant Governor VK Saxena intervened to prevent this, it was clear that the AAP leadership had great trust in Ms. Atishi’s capabilities.

After the announcement, Ms. Atishi addressed the media, expressing her gratitude to her mentor, Mr. Kejriwal. She stated, “Arvind Kejriwal has placed his trust in me and entrusted me with this responsibility. I urge all Delhiites to support your son, your brother Arvind Kejriwal, for Chief Minister once again, as he is a man of integrity.”Read More-https://24x7newsroom.com/

[mybharatguru]

The Aam Aadmi Party is in a tough race for the post of Delhi Chief Minister.

The Aam Aadmi Party is in a tough race for the post of Delhi Chief Minister. Delhi Chief Minister Arvind Kejriwal, who was out on bail in the liquor policy corruption case, has announced that he will resign.With the Delhi Legislative Assembly elections to be held in February next year, there is a fierce competition between senior Aam Aadmi Party leaders to hold the post of chief minister for…

[bhaskarlive]

ED arrest, SC interim bail, CBI arrest and now bail: A look at Delhi CM Kejriwal’s journey

The Supreme Court on Friday directed Delhi Chief Minister Arvind Kejriwal to be released on bail in connection with the corruption case linked to the alleged liquor policy scam.

While turning down his distinct plea challenging arrest by the Central Bureau of Investigation (CBI), Justice Surya Kant, heading a two-judge Bench, order CM Kejriwal’s release on bail but restrained him from making any “public comments on merits of the case” pending trial before the court.

Source: bhaskarlive.in

[novumtimes]

Arvind Kejriwal’s wife Sunita reacts after he’s granted bail by Supreme Court: Kudos for staying strong

Delhi Chief Minister Arvind Kejriwal’s wife Sunita Kejriwal congratulated the “AAP family” after the Aam Aadmi Party (AAP) supremo was granted bail by the Supreme Court on Friday in the liquor policy case. “Congratulations to AAP family! Kudos for staying strong. Wishing also the soonest release of our other leaders,” Sunita Kejriwal said in her post on X. Sunita Kejriwal’s post on x after Arvind…

[theshillongtimes]

CM Kejriwal cannot make comments about the case in public, says SC

New Delhi, Sep 13: In a major relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him bail in the corruption case linked to the alleged liquor policy scam, but set some conditions.

However, Justice Surya Kant, heading a two-judge bench, dismissed his distinct plea challenging the legality of arrest by the Central Bureau of Investigation (CBI) in the alleged liquor scam and the subsequent remand. Justice Kant held that there exists “no merit” in the contention that the CBI failed to adhere to the procedural law governing arrest and that Kejriwal’s arrest did not suffer from any procedural infirmities.

[werindialive]

CBI Accuses Kejriwal and AAP of Criminal Conspiracy in Excise Policy Case 

The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet accusing Delhi Chief Minister Arvind Kejriwal and his party, the Aam Aadmi Party (AAP), of a criminal conspiracy to privatise the 2021 Delhi Excise Policy for financial gains. The CBI claims that the policy was specifically designed to benefit select liquor businesses in exchange for kickbacks, which were allegedly used to fund AAP’s campaign in the 2022 Goa Assembly elections. 

The investigation highlights that Vijay Nair, AAP’s media and communications head, played a pivotal role in the conspiracy. According to the CBI, Nair, without any formal authority to negotiate on excise matters, solicited bribes from liquor business owners under Kejriwal’s direct instructions. These businesses were promised favourable terms under the excise policy in return for their financial contributions. The CBI alleges that these funds were funnelled into AAP’s election expenditures and used to pay for campaign-related activities, including hiring vendors and campaign managers. 

Durgesh Pathak, a senior AAP leader, is also named in the charge sheet for managing these funds. The CBI claims that Pathak oversaw the transfer of bribe money through hawala channels, which allowed large sums to be distributed without leaving a clear financial trail. The charge sheet points out that these cash payments were deliberately omitted from AAP’s official election expense reports, raising concerns about the party's financial transparency. 

Several other high-profile AAP leaders, including former Delhi Deputy Chief Minister Manish Sisodia, have been implicated. Sisodia, who oversaw the excise department at the time, was previously arrested in connection with the case but has since been released on bail. Kejriwal, who has denied all allegations, has been in custody since March 2024. His bail plea is currently being reviewed by the Supreme Court. 

The CBI asserts that it has gathered substantial evidence, including documents and witness testimonies, to support its claims. The case has sparked widespread political controversy, with opposition parties accusing AAP of corruption and financial misconduct. As the investigation continues, the case could have significant political ramifications for AAP, particularly as the party prepares for future elections. If proven, the allegations could severely impact AAP’s reputation and leadership, potentially undermining its governance in Delhi and beyond. 

The investigation is ongoing, and the political fallout from the case is being closely monitored. Further developments are expected as the legal process advances. For more politics news in Hindi, subscribe to our newsletter. 

[sabnews24x7]

The ED today arrested Amit Arora, a close aide of Delhi Deputy Chief Minister Manish Sisodia, in the Delhi Liquor Policy case.

[breakingnewsnavigator]

Delhi High Court Deliberates on Arvind Kejriwal’s Bail Plea in Liquor Policy Case

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[tfgadgets]

"Only After Trial Court..." Question For CBI As Arvind Kejriwal Gets Bail

Arvind Kejriwal Bail Hearing: The AAP leader was first arrested by the ED in March (File). New Delhi: The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal bail for his arrest by the Central Bureau of Investigation in the alleged liquor excise policy case. The court noted the Aam Aadmi Party leader had been in jail since March and came down strongly on his detention without a…

[gazetteweekly]

Today in Politics: PM Modi's Post-Budget Address, Kejriwal Rally, and Assembly Drama

PM Modi to Address CII Post-Budget Conference

Prime Minister Narendra Modi is set to speak at the “Journey Towards Viksit Bharat: A Post Union Budget 2024–25 Conference” organized by the Confederation of Indian Industry (CII) in Delhi on Tuesday. The conference will showcase the government’s vision for growth and the role of industry in achieving it. Over 1,000 participants from various sectors, including industry, government, and diplomacy, will attend in person, with many more joining virtually from across the country and abroad.

Opposition Rally for Kejriwal’s Release

Meanwhile, at Jantar Mantar, the opposition-led INDIA bloc is holding a rally organized by the Aam Aadmi Party (AAP) to protest the continued detention of Delhi Chief Minister Arvind Kejriwal. Despite his declining health, Kejriwal remains incarcerated in the now-defunct liquor policy case. The rally, featuring Congress, SP, RJD, TMC, DMK, CPI, CPI(M-L), NCP (SP), and Shiv Sena (UBT), aims to demonstrate opposition unity. AAP has accused the BJP of attempting to harm Kejriwal, citing medical reports of his deteriorating health.

Punjab CM Bhagwant Mann, who is attending the rally, will miss the farewell event for outgoing Governor Banwarilal Purohit. Purohit, who has had a contentious relationship with Mann, will be replaced by Gulab Chand Kataria.

Rajasthan Assembly Turmoil

In BJP-ruled Rajasthan, opposition parties, led by Congress and the Bharat Adivasi Party (BAP), have caused disruptions in the Assembly over allegations of crimes against Dalits. The Assembly faced three adjournments on Monday, with Speaker Vasudev Devnani promising to address these concerns during Zero Hour. Key issues raised included the murder of a Dalit teacher and various alleged atrocities against Dalits.

Jharkhand Assembly Chaos

In Jharkhand, where a JMM-led alliance is in power, the Assembly experienced chaos as BJP MLAs raised concerns over alleged Bangladeshi infiltration and atrocities against tribals. The disruptions led to multiple adjournments, with further confrontations expected as the Assembly reconvenes. Assam CM Himanta Biswa Sarma’s strategy to focus on these issues ahead of upcoming state polls continues to drive the BJP’s stance.

Assam’s Welfare Review

In Assam, Chief Minister Himanta Biswa Sarma is reviewing the progress of ongoing welfare projects with ministers, senior officials, and district commissioners in Guwahati. Sarma has emphasized the need for DCs to focus on their districts’ strengths and expedite construction of government buildings and development projects. The newly created sub-districts will begin operations on October 2, with foundation stones for their permanent offices to be laid.

Himachal Congress Leadership Changes

In Himachal Pradesh, Congress MP Pratibha Singh is in Delhi to meet with party president Mallikarjun Kharge. Singh, who also serves as the state Congress president, will present a detailed report on recent Lok Sabha and Assembly byelections and discuss potential changes to the party’s state organizational structure.

[mybharatguru]

Rose Avenue court summons Arvind Kejriwal in liquor policy case

The Rose Avenue court has issued a summons to Delhi Chief Minister Arvind Kejriwal in the liquor policy case. The CBI recently filed an additional charge sheet against Kejriwal, who is lodged in Tihar jail in this case. After considering this, the judge ordered Kejriwal to answer at the end of the hearing and adjourned the next hearing to September 11.

[letsdiskuss-blog]

Arvind Kejriwal Granted Bail: Delhi CM Released Amidst Ongoing Excise Policy Controversy

Supreme Court's Interim Bail: On July 12, 2024, the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to an alleged excise policy scam. This decision raised significant questions regarding the Enforcement Directorate's (ED) authority to arrest individuals under the Prevention of Money Laundering Act (PMLA) and emphasized the necessity of judicial scrutiny in such arrests.

Ongoing Legal Challenges: Despite the Supreme Court's interim bail, Kejriwal remains incarcerated due to a subsequent arrest by the Central Bureau of Investigation (CBI) on June 26, 2024. The CBI has labeled him the "sutradhaar" (mastermind) of the liquor policy case, asserting that his arrest was crucial for the investigation.

Delhi High Court Proceedings: The Delhi High Court is currently deliberating on Kejriwal's bail plea in the CBI case. The court has reserved its judgment after hearing arguments from both the CBI, which claims to have substantial evidence against him, and Kejriwal's defense, which argues that the arrest is based on hearsay and lacks direct evidence.

Legal Implications: The Supreme Court's ruling has broader implications for the enforcement of the PMLA, particularly regarding the conditions under which arrests can be made. The court highlighted that the exercise of arrest powers must be carefully scrutinized to prevent misuse and to protect individual rights. Read more: https://www.letsdiskuss.com/arvind-kejriwal:-arrest-claims-supreme-court-battle-and-more

[bhaskarlive]

SC to decide on CM Kejriwal’s bail plea today

In a crucial judgment to be pronounced on Friday, the Supreme Court will decide on the bail petition of Delhi Chief Minister Arvind Kejriwal in the corruption case linked to the alleged liquor policy scam.

Apart from seeking bail, CM Kejriwal has also filed a distinct plea challenging his arrest by the Central Bureau of Investigation (CBI) in the liquor ‘scam’ and the subsequent remand.

Source: bhaskarlive.in