{"id":8891,"date":"2024-01-13T08:00:43","date_gmt":"2024-01-13T08:00:43","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=8891"},"modified":"2024-01-13T08:00:43","modified_gmt":"2024-01-13T08:00:43","slug":"ed-issues-fourth-summons-to-kejriwal-in-delhi-excise-policy-case-for-jan-18","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-issues-fourth-summons-to-kejriwal-in-delhi-excise-policy-case-for-jan-18\/","title":{"rendered":"ED Issues Fourth Summons To Kejriwal In Delhi Excise Policy Case For Jan 18"},"content":{"rendered":"

NEW DELHI, Jan 13: Chief\u00a0<\/span>Minister\u00a0<\/span>Arvind\u00a0<\/span>Kejriwal\u00a0<\/span><\/span><\/a>has\u00a0<\/span>received\u00a0<\/span><\/span>a\u00a0<\/span>fourth\u00a0<\/span><\/span>summons\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span><\/a>Directorate<\/a>\u00a0<\/span><\/span>to\u00a0<\/span>appear\u00a0<\/span><\/span>for\u00a0<\/span><\/span>questioning\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span>laundering\u00a0<\/span>case\u00a0<\/span><\/span>involving\u00a0<\/span><\/span>the\u00a0<\/span>Delhi<\/a>\u00a0<\/span><\/span>excise\u00a0<\/span><\/span>policy,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Saturday.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>Aam\u00a0<\/span>Aadmi\u00a0<\/span>Party\u00a0<\/span>(AAP)\u00a0<\/span><\/span>national\u00a0<\/span><\/span>convener,\u00a0<\/span><\/span>Kejriwal,\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>summoned\u00a0<\/span><\/span>to\u00a0<\/span>resign\u00a0<\/span><\/span>before\u00a0<\/span><\/span>the\u00a0<\/span>agency\u00a0<\/span><\/span>on\u00a0<\/span><\/span>January\u00a0<\/span>18\u00a0<\/span><\/span>at\u00a0<\/span><\/span>its\u00a0<\/span>headquarters\u00a0<\/span><\/span>here,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/span><\/span>statement\u00a0<\/span><\/span>from\u00a0<\/span><\/span>the\u00a0<\/span>organisation.<\/span><\/span><\/span> <\/span><\/span><\/span>Kejriwal\u00a0<\/span><\/span>is\u00a0<\/span>scheduled\u00a0<\/span>to\u00a0<\/span>visit\u00a0<\/span><\/span>Goa\u00a0<\/span><\/span>for\u00a0<\/span><\/span>three\u00a0<\/span>days\u00a0<\/span><\/span>from\u00a0<\/span><\/span>January\u00a0<\/span>18\u00a0<\/span><\/span>to\u00a0<\/span><\/span>January\u00a0<\/span>20\u00a0<\/span><\/span>to\u00a0<\/span>assess\u00a0<\/span><\/span>his\u00a0<\/span>party’s\u00a0<\/span><\/span>readiness\u00a0<\/span><\/span>for\u00a0<\/span>the\u00a0<\/span><\/span>forthcoming\u00a0<\/span><\/span>Lok\u00a0<\/span>Sabha\u00a0<\/span><\/span><\/a>election<\/a>s,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>per\u00a0<\/span><\/span>AAP\u00a0<\/span><\/span>sources.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>55-year-old\u00a0<\/span><\/span>leader\u00a0<\/span><\/span>had\u00a0<\/span>stated\u00a0<\/span><\/span>that\u00a0<\/span>the\u00a0<\/span><\/span>agency’s\u00a0<\/span><\/span>“non-disclosure\u00a0<\/span><\/span>and\u00a0<\/span><\/span>non-response\u00a0<\/span><\/span>approach”\u00a0<\/span><\/span>could\u00a0<\/span>not\u00a0<\/span>withstand\u00a0<\/span><\/span>the\u00a0<\/span>test\u00a0<\/span><\/span>of\u00a0<\/span><\/span>law,\u00a0<\/span><\/span>equity,\u00a0<\/span><\/span>or\u00a0<\/span><\/span>justice\u00a0<\/span><\/span>and\u00a0<\/span>that\u00a0<\/span><\/span>its\u00a0<\/span><\/span>“obstinacy”\u00a0<\/span><\/span>amounted\u00a0<\/span><\/span>to\u00a0<\/span>taking\u00a0<\/span><\/span>on\u00a0<\/span><\/span>the\u00a0<\/span>roles\u00a0<\/span><\/span>of\u00a0<\/span><\/span>judge,\u00a0<\/span><\/span>jury,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>executioner.\u00a0<\/span><\/span>On\u00a0<\/span><\/span>January\u00a0<\/span>3,\u00a0<\/span><\/span>the\u00a0<\/span>leader\u00a0<\/span><\/span>had\u00a0<\/span>declined\u00a0<\/span><\/span>to\u00a0<\/span>depose\u00a0<\/span><\/span>before\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>third\u00a0<\/span>time.<\/span><\/span><\/span> <\/span><\/span><\/span>Previously,\u00a0<\/span><\/span>the\u00a0<\/span>chief\u00a0<\/span><\/span>minister\u00a0<\/span><\/span>was\u00a0<\/span>asked\u00a0<\/span><\/span>to\u00a0<\/span>step\u00a0<\/span><\/span>down\u00a0<\/span>on\u00a0<\/span><\/span>November\u00a0<\/span>2,\u00a0<\/span><\/span>2023,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>December\u00a0<\/span>21,\u00a0<\/span><\/span>2023.<\/span><\/span><\/span><\/span><\/span><\/span>Kejriwal’s\u00a0<\/span><\/span>argument\u00a0<\/span><\/span>that\u00a0<\/span>the\u00a0<\/span><\/span>summons\u00a0<\/span><\/span>he\u00a0<\/span><\/span>was\u00a0<\/span>given\u00a0<\/span><\/span>was\u00a0<\/span><\/span>“not\u00a0<\/span><\/span>in\u00a0<\/span><\/span>consonance\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>law”\u00a0<\/span><\/span>and\u00a0<\/span><\/span>should\u00a0<\/span>be\u00a0<\/span><\/span>withdrawn\u00a0<\/span><\/span>has\u00a0<\/span>once\u00a0<\/span>again\u00a0<\/span>been\u00a0<\/span><\/span>rejected\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>issuance\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>new\u00a0<\/span><\/span>notice.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>sources\u00a0<\/span><\/span>state\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>agency\u00a0<\/span><\/span>feels\u00a0<\/span><\/span>Kejriwal’s\u00a0<\/span><\/span>summonses\u00a0<\/span><\/span>were\u00a0<\/span><\/span>“well\u00a0<\/span><\/span>within\u00a0<\/span>the\u00a0<\/span><\/span>PMLA\u00a0<\/span><\/span>procedures\u00a0<\/span><\/span>and\u00a0<\/span><\/span>law.”<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheets\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>submitted\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>case,\u00a0<\/span><\/span>Kejriwal’s\u00a0<\/span><\/span>name\u00a0<\/span><\/span>has\u00a0<\/span>appeared\u00a0<\/span><\/span>several\u00a0<\/span>times.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>agency\u00a0<\/span><\/span>has\u00a0<\/span>alleged\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>were\u00a0<\/span>in\u00a0<\/span><\/span>communication\u00a0<\/span>with\u00a0<\/span><\/span>him\u00a0<\/span><\/span>over\u00a0<\/span><\/span>the\u00a0<\/span>preparation\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>now-scrapped\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span>Excise\u00a0<\/span><\/span>Policy\u00a0<\/span><\/span>2021-22.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>AAP\u00a0<\/span><\/span>might\u00a0<\/span>be\u00a0<\/span><\/span>named\u00a0<\/span><\/span>as\u00a0<\/span>a\u00a0<\/span><\/span>“beneficiary”\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>purported\u00a0<\/span><\/span>kickbacks\u00a0<\/span><\/span>obtained\u00a0<\/span><\/span>under\u00a0<\/span><\/span>the\u00a0<\/span>excise\u00a0<\/span>policy\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>ED’s\u00a0<\/span><\/span>anticipated\u00a0<\/span><\/span>new\u00a0<\/span><\/span>supplemental\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>sheet.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span>government’s\u00a0<\/span><\/span>excise\u00a0<\/span><\/span>policy\u00a0<\/span><\/span>for\u00a0<\/span><\/span>2021\u201322,\u00a0<\/span><\/span>which\u00a0<\/span><\/span>granted\u00a0<\/span><\/span>licences\u00a0<\/span><\/span>to\u00a0<\/span><\/span>liquor\u00a0<\/span><\/span>dealers,\u00a0<\/span><\/span>is\u00a0<\/span>accused\u00a0<\/span><\/span>of\u00a0<\/span><\/span>enabling\u00a0<\/span><\/span>cartelization\u00a0<\/span><\/span>and\u00a0<\/span><\/span>favouring\u00a0<\/span><\/span>some\u00a0<\/span>dealers\u00a0<\/span><\/span>who\u00a0<\/span>had\u00a0<\/span><\/span>reportedly\u00a0<\/span><\/span>paid\u00a0<\/span><\/span>bribes\u00a0<\/span><\/span>for\u00a0<\/span><\/span>it\u2014a\u00a0<\/span><\/span>allegation\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>AAP\u00a0<\/span><\/span>has\u00a0<\/span><\/span>always\u00a0<\/span><\/span>denied.<\/span><\/span><\/span> <\/span><\/span><\/span>After\u00a0<\/span><\/span>the\u00a0<\/span>policy\u00a0<\/span><\/span>was\u00a0<\/span>abandoned,\u00a0<\/span><\/span>Delhi\u00a0<\/span><\/span>Lieutenant\u00a0<\/span>Governor\u00a0<\/span><\/span>V\u00a0<\/span><\/span>K\u00a0<\/span><\/span>Saxena\u00a0<\/span><\/span>suggested\u00a0<\/span><\/span>a\u00a0<\/span><\/span>CBI\u00a0<\/span><\/span>investigation,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span>(ED)\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>complaint\u00a0<\/span><\/span>in\u00a0<\/span>accordance\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span>Laundering\u00a0<\/span>Act\u00a0<\/span><\/span>(PMLA).<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"ED
ED Issues Fourth Summons To Kejriwal In Delhi Excise Policy Case For Jan 18<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

NEW DELHI, Jan 13: Chief\u00a0Minister\u00a0Arvind\u00a0Kejriwal\u00a0has\u00a0received\u00a0a\u00a0fourth\u00a0summons\u00a0from\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0to\u00a0appear\u00a0for\u00a0questioning\u00a0in\u00a0connection\u00a0with\u00a0a\u00a0money\u00a0laundering\u00a0case\u00a0involving\u00a0the\u00a0Delhi\u00a0excise\u00a0policy,\u00a0according\u00a0to\u00a0official\u00a0sources\u00a0on\u00a0Saturday. The\u00a0Aam\u00a0Aadmi\u00a0Party\u00a0(AAP)\u00a0national\u00a0convener,\u00a0Kejriwal,\u00a0has\u00a0been\u00a0summoned\u00a0to\u00a0resign\u00a0before\u00a0the\u00a0agency\u00a0on\u00a0January\u00a018\u00a0at\u00a0its\u00a0headquarters\u00a0here,\u00a0according\u00a0to\u00a0a\u00a0statement\u00a0from\u00a0the\u00a0organisation. Kejriwal\u00a0is\u00a0scheduled\u00a0to\u00a0visit\u00a0Goa\u00a0for\u00a0three\u00a0days\u00a0from\u00a0January\u00a018\u00a0to\u00a0January\u00a020\u00a0to\u00a0assess\u00a0his\u00a0party’s\u00a0readiness\u00a0for\u00a0the\u00a0forthcoming\u00a0Lok\u00a0Sabha\u00a0elections,\u00a0according\u00a0per\u00a0AAP\u00a0sources. The\u00a055-year-old\u00a0leader\u00a0had\u00a0stated\u00a0that\u00a0the\u00a0agency’s\u00a0“non-disclosure\u00a0and\u00a0non-response\u00a0approach”\u00a0could\u00a0not\u00a0withstand\u00a0the\u00a0test\u00a0of\u00a0law,\u00a0equity,\u00a0or\u00a0justice\u00a0and\u00a0that\u00a0its\u00a0“obstinacy”\u00a0amounted\u00a0to\u00a0taking\u00a0on\u00a0the\u00a0roles\u00a0of\u00a0judge,\u00a0jury,\u00a0and\u00a0executioner.\u00a0On\u00a0January\u00a03,\u00a0the\u00a0leader\u00a0had\u00a0declined\u00a0to\u00a0depose\u00a0before\u00a0the\u00a0ED\u00a0for\u00a0the\u00a0third\u00a0time. Previously,\u00a0the\u00a0chief\u00a0minister\u00a0was\u00a0asked\u00a0to\u00a0step\u00a0down\u00a0on\u00a0November\u00a02,\u00a02023,\u00a0and\u00a0December\u00a021,\u00a02023.Kejriwal’s\u00a0argument\u00a0that\u00a0the\u00a0summons\u00a0he\u00a0was\u00a0given\u00a0was\u00a0“not\u00a0in\u00a0consonance\u00a0with\u00a0the\u00a0law”\u00a0and\u00a0should\u00a0be\u00a0withdrawn\u00a0has\u00a0once\u00a0again\u00a0been\u00a0rejected\u00a0by\u00a0the\u00a0ED\u00a0with\u00a0the\u00a0issuance\u00a0of\u00a0the\u00a0new\u00a0notice. The\u00a0sources\u00a0state\u00a0that\u00a0the\u00a0agency\u00a0feels\u00a0Kejriwal’s\u00a0summonses\u00a0were\u00a0“well\u00a0within\u00a0the\u00a0PMLA\u00a0procedures\u00a0and\u00a0law.” In\u00a0charge\u00a0sheets\u00a0the\u00a0ED\u00a0submitted\u00a0in\u00a0the\u00a0case,\u00a0Kejriwal’s\u00a0name\u00a0has\u00a0appeared\u00a0several\u00a0times. The\u00a0agency\u00a0has\u00a0alleged\u00a0that\u00a0the\u00a0accused\u00a0were\u00a0in\u00a0communication\u00a0with\u00a0him\u00a0over\u00a0the\u00a0preparation\u00a0of\u00a0the\u00a0now-scrapped\u00a0Delhi\u00a0Excise\u00a0Policy\u00a02021-22.The\u00a0AAP\u00a0might\u00a0be\u00a0named\u00a0as\u00a0a\u00a0“beneficiary”\u00a0of\u00a0the\u00a0purported\u00a0kickbacks\u00a0obtained\u00a0under\u00a0the\u00a0excise\u00a0policy\u00a0in\u00a0the\u00a0ED’s\u00a0anticipated\u00a0new\u00a0supplemental\u00a0charge\u00a0sheet. The\u00a0Delhi\u00a0government’s\u00a0excise\u00a0policy\u00a0for\u00a02021\u201322,\u00a0which\u00a0granted\u00a0licences\u00a0to\u00a0liquor\u00a0dealers,\u00a0is\u00a0accused\u00a0of\u00a0enabling\u00a0cartelization\u00a0and\u00a0favouring\u00a0some\u00a0dealers\u00a0who\u00a0had\u00a0reportedly\u00a0paid\u00a0bribes\u00a0for\u00a0it\u2014a\u00a0allegation\u00a0that\u00a0the\u00a0AAP\u00a0has\u00a0always\u00a0denied. After\u00a0the\u00a0policy\u00a0was\u00a0abandoned,\u00a0Delhi\u00a0Lieutenant\u00a0Governor\u00a0V\u00a0K\u00a0Saxena\u00a0suggested\u00a0a\u00a0CBI\u00a0investigation,\u00a0and\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0filed\u00a0a\u00a0complaint\u00a0in\u00a0accordance\u00a0with\u00a0the\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA).  <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[67,89,54],"tags":[],"class_list":["post-8891","post","type-post","status-publish","format-standard","hentry","category-header","category-national","category-political"],"gutentor_comment":0,"yoast_head":"\nED Issue 4th Summon To Kejriwal In Delhi Excise Policy For Jan 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