In the latest development surrounding Delhi Chief Minister Arvind Kejriwal, the Enforcement Directorate (ED) has issued a fourth summons, this time related to the money laundering probe concerning irregularities in the Delhi excise policy 2021-22. Despite Kejriwal’s resistance, the ED’s persistent efforts indicate a deeper scrutiny into the formulation of the policy and alleged bribery.
Arvind Kejriwal faces the ED’s inquiry into the Delhi excise policy, with fresh summons compelling him to appear on January 18. This comes after Kejriwal skipped the third summons, citing it as “illegal” and suggesting the ED’s intention to disrupt his election campaigning.
ED’s Focus Areas: Policy Formulation, Meetings, and Bribery Allegations
The ED’s interest revolves around understanding Kejriwal’s role in shaping the excise policy, pre-policy meetings, and allegations of bribery. Despite Kejriwal dismissing two earlier summons as “illegal and politically motivated,” the ED is adamant about questioning him on these crucial aspects.
The Sixth Charge Sheet: AAP’s Alleged Misuse of Kickbacks
In its sixth charge sheet, the ED names Aam Aadmi Party (AAP) leader Sanjay Singh and aide Sarvesh Mishra, claiming that the AAP utilized kickbacks amounting to ₹45 crore from the excise policy to fund its campaign in the Goa assembly elections in 2022. This revelation marks the first time the AAP is directly implicated as a beneficiary.
AAP’s Alleged Direct Benefits and Financial Transactions
The charge sheet reveals that the AAP is alleged to have directly benefited from ₹100 crore in bribes associated with the excise policy. Specific individuals within the party, including Manish Sisodia, Vijay Nair, and Sanjay Singh, are mentioned in connection with substantial monetary transactions.
ED’s Approach: A Conclusive Probe
The ED has been meticulously building its case, filing six charge sheets against 31 individuals and entities. The ongoing investigation delves into Kejriwal’s role, alleging his active involvement in the excise policy’s conception and implementation.
As the ED summons Kejriwal for the fourth time, the intricate web of the Delhi excise policy scandal continues to unravel. The allegations of bribery, misuse of funds, and the AAP’s direct involvement add layers to a complex investigation. The ED’s pursuit of the truth remains relentless, shaping the narrative of this high-profile case.
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