Kejriwal had previously ignored eight summons issued by the federal agency, alleging they were "illegal and politically motivated." This case involves allegations of corruption and money laundering related to the Delhi excise policy, carrying significant political implications.
Explained: Why ED Arrested Arvind Kejriwal in Delhi Liquor Policy Scam?
New Delhi (ABC
Live): The Chief Minister of Delhi, Arvind Kejriwal, was arrested by the
Enforcement Directorate (ED) in connection with the Delhi liquor policy scandal
on 21/03/2024 from his official residence.
The case in
which CM Delhi was arrested yesterday is based upon the Delhi government's
excise policy for 2021-22, which was later, scrapped.
Allegations
suggest that deliberate loopholes in the policy facilitated the formation of
cartels.
According
to the ED, AAP leaders received kickbacks totalling ₹100 crore related to the
excise policy.
Kejriwal
name has been mentioned multiple times in the charge sheets filed by the ED.
Allegations:
The ED
alleges that the scam aimed to privatize the wholesale liquor business and set
a fixed 12% margin, resulting in a 6% kickback.
The policy
was purportedly designed to benefit AAP leaders.
Kejriwal's
Arrest:
Following
searches at Kejriwal's official residence, the ED questioned him for nearly two
hours.
His arrest
came after the Delhi High Court declined to grant him interim protection from
coercive action.
Kejriwal is
the first Chief Minister to be arrested by the agency while in office.
Other AAP Leaders:
Manish
Sisodia and Sanjay Singh, both AAP leaders, are already in judicial custody in
connection with this case.
Kejriwal
had previously ignored eight summons issued by the federal agency, alleging
they were "illegal and politically motivated."
This case
involves allegations of corruption and money laundering related to the Delhi
excise policy, carrying significant political implications.