The ED is currently examining Kejriwal’s five-page reply sent to the investigating officer of the case on Wednesday and may reject his charges of calling the summons illegal.
The agency may issue its fourth summons to Kejriwal as per provisions of the Prevention of Money Laundering Act (PMLA), the sources added.
Delhi Police rejects AAP claim
AAP has asserted that the Delhi Police sealed off Kejriwal’s residence, blocking all access roads and preventing CM House staff from entering.
The Delhi Police, on the other hand, clarified that the heightened security around the Chief Minister’s house was aimed at “managing” the media personnel who had gathered there since Wednesday, following claims by party leaders that Kejriwal might be raided and arrested.
A senior Delhi Police official mentioned that the increased security was primarily to handle the presence of media personnel after the AAP’s speculation about a potential raid at the CM’s residence. Another police officer asserted that no one from the Chief Minister’s staff had been restricted, referring to the augmented police presence as a “general deployment.”
AAP on Kejriwal’s arrest
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed that they had information that the Directorate of Enforcement (ED) would arrest Delhi Chief Minister Kejriwal on Thursday following the raid at his residence
This comes after Kejriwal skipped the ED summons for the third time on Wednesday (January 3) in connection with the alleged liquor scam case.
“News coming in that ED is going to raid @ArvindKejriwal’s residence tmrw morning. Arrest likely,” Atishi said in a post on X at 11.50 pm on Wednesday.
Arvind Kejriwal skips ED summons
Kejriwal once again did not appear before the ED for questioning in connection with the Delhi excise case. He was asked by the central agency to appear on January 3, however, this is the third time he skipped the summons. The Delhi Chief Minister termed the ED’s summons as “illegal.”
Meanwhile, the AAP sources said the party’s chief is ready to cooperate with ED, but the notice is “illegal” as it has been sent with the intention to arrest him to prevent him from election campaigning ahead of the upcoming Lok Sabha elections.
It should be mentioned here that this was the third ED notice to Kejriwal after he refused to appear before the federal agency on two earlier summonses for November 2 and December 21.
While refusing to depose on the first summons, the Delhi Chief Minister had cited the reason of his busy schedule in the wake-up to the Assembly elections in five states.
Meanwhile, on missing out on the second summons, he wrote to the investigating officer of the case stating the notice issued against him for personal appearance was “not in consonance with the law” and it should be withdrawn. He also alleged that summons were issued at the behest of political rivals who wish to silence the voice of the opposition in the run-up to the 2024 Lok Sabha polls.
It is alleged that the Delhi government’s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge repeatedly refuted by the AAP. The policy was subsequently scrapped and the Delhi lieutenant governor recommended a CBI probe, following which the ED registered a case under the PMLA
