This Article is From Feb 14, 2024

Arvind Kejriwal Summoned By Probe Agency For 6th Time In Liquor Policy Case

The case refers to allegations the AAP government's revamped alcohol sales policy allowed it to receive crores in kickbacks from cartels.

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India News Reported by
New Delhi:

Delhi Chief Minister Arvind Kejriwal has received a sixth summons from the Enforcement Directorate, sources told NDTV Wednesday evening. Mr Kejriwal has been asked to appear on Monday for questioning in connection with the liquor excise policy case in the national capital.

Mr Kejriwal has skipped the five earlier summons, setting up a court battle with the probe agency and raising the prospect of the Aam Aadmi Party boss being the first sitting chief minister to be arrested.

The sixth summons by the ED - investigating money laundering charges - comes a week after a Delhi court directed Mr Kejriwal to appear on Saturday, and explain why he has skipped summons so far.

The AAP, which claims Mr Kejriwal is being targeted by the BJP ahead of the 2024 Lok Sabha election - welcomed the order; party sources told NDTV "we will tell the court how the summons are illegal".

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READ | Kejriwal Summoned By Delhi Court After Probe Agency's Complaint

Mr Kejriwal snubbed the fifth summons on February 2. He skipped another on January 31, and three others - on January 19, December 21, and November 2. The AAP leader cited various reasons, apart from the illegality of the ED's notices, including campaigning for the Madhya Pradesh election.

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READ | Arvind Kejriwal Skips 5th Summons, AAP Alleges Plan To Arrest Him

Mr Kejriwal has been questioned by the Central Bureau of Investigation; this was in April. He is not an accused so far. "CBI asked 56 questions (but) everything is fake. Am convinced they don't have a single piece of evidence," he had said.

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However, two senior AAP members, including ex-Deputy Chief Minister Manish Sisodia, have been arrested. Mr Sisodia was arrested in February last year and Rajya Sabha MP Sanjay Singh in October.

The case has triggered a bitter squabble between the AAP, in power in Delhi and Punjab, and the Bharatiya Janata Party, in power at the centre.

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Last week Union Minister Anurag Thakur hit out at Mr Kejriwal, declaring the person who had raised his voice against corruption - a reference to his early days as an anti-corruption activist - was now stuck in the "quicksand of corruption". He hit back saying he will open as many schools in the city as summons he is served; "We will build as many schools... you do your religion, we will do ours," he said on X.

READ | "AAP Not Scared Of Threats": Atishi Attacks BJP After ED Raids

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Delhi Minister Atishi has also spoken out, criticising the ED after raids on AAP members' homes, and accused the centre of trying to "scare and silence" the party using probe agencies.

What Is Delhi Liquor Excise Policy Case?

The case refers to allegations the AAP government's revamped alcohol sales policy allowed it to receive crores in kickbacks from cartels, and that this money was channelled into funding poll expenses in Goa and other states.

NDTV Explains | What Is Delhi Liquor Policy Case Linked To Kejriwal's AAP

Specifically, both the ED and the CBI have alleged the policy allowed cartelisation and favoured certain dealers, who paid bribes for liquor sale licenses.

The AAP has strongly refuted all charges. The Delhi government reported a 27 per cent increase in income from the policy and generated Rs 8,900 crore in revenue. The party has also accused the BJP of manipulating the agency to target it.

NDTV is now available on WhatsApp channels. Click on the link to get all the latest updates from NDTV on your chat.

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