Arvind Kejriwal, Delhi CM, was arrested by ED in a money laundering case

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8 months ago

Delhi Chief Minister Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for tax policy-related money laundering. The Delhi tax policy for 2021-22 was suspended after allegations of misconduct and money laundering. Kejriwal was detained after missing nine ED and Delhi High Court sessions. Regardless of prison time, he will always love his nation.

Why Arvind Kejriwal got arrested?

Mr Kejriwal’s detention in the Delhi booze policy fraud case has sparked political turbulence and discussion.

Being dubbed a conspirator highlights the alleged wrongdoing and raises issues about management and responsibility.

The Enforcement Directorate ruled that the now-defunct alcohol policy was unjust and allowed specific organizations to generate significant profits.

ED claimed high-profit margins, including 185% for retailers and 12% for wholesalers. These data demonstrate the extent of the blame.

This event has repercussions beyond legal issues. It questions Delhi’s regulatory and government review systems’ honesty.

Which law cases are followed?

On Thursday night, March 21, Delhi chief minister Arvind Kejriwal was detained for a tax policy issue. He faced money laundering charges. The Aam Aadmi Party national convenor was detained after the Delhi High Court decided it would not insulate him from agency action. Kejriwal has appealed his ED arrest for the Delhi tax policy scheme to the Supreme Court. At present, the Supreme Court is reviewing his arrest appeal. The lawsuit concerns Delhi’s alcohol policy.

Is Arvind Kejriwal stii cm?

Delhi Chief Minister Arvind Kejriwal. This position has been vacant since February 14, 201512. The Enforcement Directorate (ED) nabbed him recently in the tax policy matter. Kejriwal pledged to serve the nation regardless of his imprisonment3. The 2022 Delhi tax policy lawsuit alleged misconduct and money laundering, which was dismissed3. Kejriwal was detained after missing nine ED and Delhi High Court3 court dates. His arrest sparked controversy. Some say it helps the Modi administration appear more anti-corruption, while others think it’s a witch hunt.

Why did the Delhi High Court reject his appeal?

The Delhi High Court rejected Delhi Chief Minister Arvind Kejriwal’s petitions. In the Delhi Liquor Scam, the appeal requested interim relief. The court of Justice Suresh Kumar Kait and Justice Manoj Jain did not impose coercive action to keep Kejriwal out of trouble.

A Delhi farmer and social worker called Surjit Singh Yadav filed a Public Interest Litigation (PIL) with the Delhi High Court. He demanded Arvind Kejriwal’s dismissal as Chief Minister. Yadav said a Chief Minister under investigation for a financial scandal should be fired. He further said that Kejriwal was unqualified for the post since he was in prison and didn’t fulfil most of Articles 163 and 164 of the Indian Constitution. Yadav said that Kejriwal’s detention prevented him from doing his public service duties.

The argument brought up a number of issues:

A jailed Chief Minister cannot do legal business. Jail personnel would have to carefully scrutinize any information sent to Kejriwal which might violate his pledge of silence.

A CM may request papers from any Cabinet department under the Transaction of Business of the Government of National Capital Territory of Delhi Rules, 1993. If Kejriwal remained CM, Yadav believed it was illegal for him to request inquiries into files in which he was identified as an accused.

How many cases are in his name?

New Delhi Chief Minister Arvind Kejriwal has been having legal difficulties with the city’s alcohol policy. In order, the case went:

November 2021: After the Delhi alcohol policy was implemented, the ED found deliberate loopholes that permitted cartels to favour AAP politicians.

July 2022: Delhi tax policy scandal charges stemmed from Chief Secretary Naresh Kumar’s report. The research found policy flaws, prompting the FIR against Manish Sisodia and 14 others.

September 2022: AAP communications chief Vijay Nair was arrested by the CBI and ED. He is accused of serving as a go-between for the South Group and shifting kickbacks from the AAP’s Goa Assembly campaign.

February 2023: Former Delhi deputy chief minister Manish Sisodia was arrested by the CBI and imprisoned at Tihar. After leaving the Delhi administration, the AAP assigned his duties to Atishi, a colleague.

March 2023: ED claimed the scam included around Rs 292 crore in stolen money. Private enterprises would handle wholesale alcohol at 12% margin with 6% kickback.

Oct. 2023: ED summoned Arvind Kejriwal nine times. Kejriwal rejected these summonses as at the behest of the BJP.

Conclusion

The Enforcement Directorate (ED) arrested Delhi Chief Minister Arvind Kejriwal for tax policy-related money laundering. The Delhi High Court didn’t shield the chief minister from the agency’s coercive threats, thus, he was detained for the first time. AAP insists Kejriwal would remain CM despite his incarceration, which has generated a commotion. Court proceedings remain heated.

FAQs

Why did the ED arrest Arvind Kejriwal?

In conjunction with Delhi’s tax policy, the ED detained Arvind Kejriwal for money laundering. Kejriwal is accused of fraud and money laundering in Delhi’s 2021-22 tax policy, notably in the alcohol industry. The ED said the arrangement gave some organizations substantial financial gains. Kejriwal was detained after these assertions and skippedED and Delhi High Court sessions.

Are you still in charge of Arvind Kejriwal?

Do not mix Delhi’s Chief Minister with Arvind Kejriwal. Since being arrested by the ED for tax policy-related money laundering, he has not worked. Kejriwal promised to help the country in jail. Delhi’s government and rules have been questioned throughout his arrest’s court proceedings.

Why did Delhi High Court reject Arvind Kejriwal’s appeal?

The Delhi High Court refused Arvind Kejriwal’s interim tax policy help request. During an inquiry, Kejriwal asked the ED not to proceed against him. This remedy was rejected by Justices Suresh Kumar Kait and Manoj Jain. It allowed the ED pursue Kejriwal. Since his request was dismissed, Kejriwal may be imprisoned since the court did not protect him from agency action.

How many instances involve Delhi tax policy and Kejriwal?

Arvind Kejriwal and Delhi’s alcohol tax policies are in many lawsuits. The charges started after multiple ED calls to Kejriwal, the arrest of former Deputy Chief Minister Manish Sisodia and AAP Communications Chief Vijay Nair, and the disclosure of Rs 292 crore in financial irregularities. These examples highlight Delhi tax policy legislation’s harshness and intricacy and their consequences on politicians like Arvind Kejriwal.

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