The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
The Additional Chief Metropolitan Magistrate of Rouse Avenue Court on Saturday granted bail to Delhi Chief Minister Arvind Kejriwal on two complaints filed by the Enforcement Directorate ((ED) for non-compliance of summons issued by the agency.
Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra granted bail to the Delhi CM. The bail was granted on a bail bond of Rs 15,000 and a surety of Rs 1 lakh.
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
The Supreme Court on Friday adjourned the hearing till March 19 on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea against ED summons in connection with the Delhi excise policy irregularities matter.
The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED).
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not