Probe agency issues 9th summons to Arvind Kejriwal in liquor policy case, asks him to appear on March 21

1 year ago 25

Arvind Kejriwal was on Sunday issued a fresh summons by the Enforcement Directorate over a money laundering case linked to the Delhi excise policy.

Delhi Chief Minister Arvind Kejriwal

Enforcement Directorate issues fresh summons to Delhi Chief Minister Arvind Kejriwal (Credits: PTI)

Sreya Chatterjee

New Delhi,UPDATED: Mar 17, 2024 09:29 IST

A day after a Delhi court on Saturday granted Chief Minister Arvind Kejriwal bail in two complaints filed by the Enforcement Directorate for skipping summons, fresh summons were issued to him by the Enforcement Directorate on Sunday.

The probe agency has asked the Aam Aadmi Party (AAP) supremo to appear before it on March 21, in a money laundering case linked to the alleged Delhi excise policy scam.

On Saturday, the court also directed the Enforcement Directorate to hand over the documents related to the complaints against Kejriwal.

"Offence being bailable, accused Arvind Kejriwal is admitted to bail," it said.

Earlier, the Enforcement Directorate had filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.

The latest complaint pertains to the Aam Aadmi Party (AAP) national convenor, not honouring summons number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA).

The probe agency had earlier moved the magisterial court seeking Kejriwal's prosecution for not attending the first three summonses issued to him in the money laundering case linked to the now-scrapped Delhi excise policy.

Published On:

Mar 17, 2024

Article From: www.indiatoday.in
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