New Delhi: The Enforcement Directorate (ED) has issued a recent and fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning within the cash laundering case associated to Delhi’s excise coverage, official sources mentioned on Wednesday. Kejriwal, who can be the nationwide president of the Aam Aadmi Social gathering (AAP), has skipped 4 earlier summons from the federal company for January 18 and January 3 and November 2 and December 21 in 2023.
He referred to as these communications ‘unlawful’.
It’s clear that the brand new summons was for February 2.
It’s alleged that the Delhi authorities’s excise coverage for 2021-2022 to grant licenses to liquor sellers enabled cartelization and favored sure sellers who allegedly paid bribes for it, an allegation repeatedly refuted by the AAP.
The coverage was subsequently scrapped and Delhi Lieutenant Governor VK Saxena beneficial a CBI probe, following which the ED registered a case below the Prevention of Cash Laundering Act (PMLA). PTI NES ZMN
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