The aam aadmi party is facing a lot of trouble in connection with the delhi Excise scam. Now delhi cm arvind kejriwal has been summoned by ED. Summoned to attend hearing on money laundering. The noose of the delhi Excise scam is tightening. aam aadmi party leaders in power in delhi are in trouble. Former delhi Deputy chief minister manish Sisodia is in jail and seeking bail in the same case. Now delhi chief minister arvind kejriwal has been summoned by ED officials in connection with the same case. Summons issued for inquiry into money laundering in Excise policy scam. arvind kejriwal has been summoned to appear before the hearing on december 21.
The ED is probing the biggest scam in Delhi's excise policy. After manish Sisodia, AAP mp sanjay singh has also gone to jail in this case. Now the ED inquiry revolves around cm Arvind Kejriwal. Earlier in november, kejriwal was summoned in connection with the same excise policy scam. But kejriwal was absent from the hearing and insulted the ED.
The Enforcement Directorate's notice is vague, malicious and has no justification under law. Therefore, kejriwal, who wrote a letter saying that it should be taken back, started a war against the ED. ED to kejriwal on 30th. Bulaw issued a summons and asked him to attend the hearing on Thursday, november 2. Kejri, who was absent from the hearing, wrote a letter to the ED in this regard. 'E.D. The notice given is illegal. Politically motivated. It is intended to prevent me from campaigning in states where elections are taking place. He complained that this notice was issued on the instructions of the BJP.
The ED had filed a charge sheet against sanjay singh, who was recently jailed in connection with the Abhakari scam. The ED said that sanjay singh received a bribe of Rs 2 crore in two equal installments from businessman Dinesh Arora in the form of illegal money transfer. The aam aadmi party had rejected the allegations mentioned in the charge sheet.
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