Thursday, May 23, 2024

ED summons to Kejriwal: Kejriwal again summoned by ED in a new money laundering case leader


Leader Online Desk: Delhi Chief Minister Arvind Kejriwal's problems are increasing day by day. ED summons Kejriwal 8 times in Delhi Liquor Policy scam case, but Kejriwal evaded it many times. ED had approached the Delhi Sessions Court against this. Meanwhile, Arvind Kejriwal had filed a petition challenging this action. Meanwhile, he was relieved as he was granted bail in the ED probe in the Delhi Liquor Policy case. But ED has issued a notice to Arvind Kejriwal again in a new case. (ED summons to Kejriwal)

Kejriwal summoned again in Delhi Jal Board money laundering case

The Enforcement Directorate (ED) has summoned Chief Minister Arvind Kejriwal for questioning on March 18 in connection with the probe into the money laundering case related to alleged irregularities in the Delhi Jal Board (DJB). Official sources gave this information on Sunday. This is the second case registered against Kejriwal under the Anti-Money Laundering Act. In which the 55-year-old National Organizer of Aam Aadmi Party (AAP) has been summoned. AAP leader Atishi said that ED is trying to implicate Arvind Kejriwal in a false case. (ED summons to Kejriwal)

BJP's plan to send Kejriwal to jail before the Lok Sabha elections

Kejriwal has also been summoned for questioning in the money laundering case related to the Delhi Excise Policy. Kejriwal is yet to appear before the investigating agency in the case, saying the eight summons were illegal. On ED's summons, AAP leader, Minister Atishi said, “ED has sent fresh summons to Kejriwal in a false case related to Delhi Jal Board. He has also alleged that there is a conspiracy of BJP to send Kejriwal to jail before the Lok Sabha elections. (ED summons to Kejriwal)

What is the Delhi Jal Board case?

The Enforcement Directorate had arrested then Chief Engineer Jagdish Kumar Arora and Anil Kumar Agarwal in the Delhi Jal Board bribery case. The ED's case is related to the CBI's FIR and the Delhi Anti-Corruption Branch. The ED was probing two separate alleged financial irregularities in connection with the Delhi Jal Board. In this regard, in July 2023, ED conducted raids at 16 locations in Delhi-NCR, Kerala, Chennai. The raids were conducted on Jal Board officials, NBCC people and officials of some private organizations in Delhi-NCR, Chennai and Kerala.

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