As per report around four statements regarding some ‘high-profile’ meetings, details of whatsapp chat and FaceTime calls between arvind kejriwal, his close associates and those accused of taking kickbacks in connection with the alleged excise policy scam these are the evidences based on which the Enforcement Directorate (ED) issued three summons to the delhi chief minister, reports has learnt. kejriwal has skipped two summons already and written to the agency expressing his inability to attend the third.
Furthermore according to sources in the ED, there are proofs, including the details of some whatsapp conversations and FaceTime calls between the accused and the chief minister or the close associates or colleagues of the chief minister, which indicate the complicity of some senior cabinet ministers of the delhi government in enforcing the excise policy. Accordingly a source further said that kejriwal, being the chief of the party as well, was aware of all such dealings and understandings. “Some papers were signed in his presence. We need to record his statement about certain important evidences we have related to the investigation,” said the source.
Moreover in a report early this year, the ED stated that “investigation revealed that acts of corruption and conspiracy in the formulation and implementation of delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer. Proceeds of Crime generated by the activities relating to the scheduled offence under the sections prevention of corruption act and criminal conspiracy under the indian Penal Code”. Two senior politicians of AAP Sisodia and rajya sabha MP sanjay singh are already behind bars in connection with the case.
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