The Central Bureau of Investigation (CBI) arrested Delhi Chief Minister Arvind Kejriwal on Wednesday in connection with the ongoing liquor policy case. This action occurred just before a crucial Supreme Court hearing challenging the stay order on his bail, which was issued by the Delhi High Court. The arrest followed a decision by the Rouse Avenue Court, permitting the CBI to question Kejriwal directly in court and present the necessary documents to support their request for his arrest.
Here are the 5 allegations against Delhi CM:
1. CBI investigates allegations of 338 crore rupees
During Manish Sisodia's bail hearing in the Supreme Court, the Enforcement Directorate presented evidence of a money trail amounting to 338 crore rupees reaching the Aam Aadmi Party during the excise policy. Chief Minister Arvind Kejriwal, a party protector, faces questioning.
2. IndoSpirit director's testimony
IndoSpirit's director, Samir Mahendru, informed agencies during interrogation that Arvind Kejriwal's close associate, Vijay Nayar, arranged their meeting via the FaceTime app, where Kejriwal reportedly assured trust in Nayar.
3. Meeting at Kejriwal's residence on new excise policy
Discussions on the new excise policy also occurred at Arvind Kejriwal's residence.
4. Revelation by Sisodia's secretary
During questioning, Secretary C Arvind disclosed that the excise policy initially held a 6% profit margin, increased to 12% with Kejriwal's approval, indicating his role in policy formulation.
5. Cabinet meeting on new excise policy
The Chief Minister called for a cabinet meeting to discuss the new excise policy.
Background
The case revolves around allegations concerning the implementation of the liquor policy, with the CBI intensifying its investigation into the matter. Kejriwal's legal team is expected to contest the arrest in upcoming court proceedings, seeking to address the allegations brought forth by the investigative agency.
Also read | CBI formally arrests Delhi CM Arvind Kejriwal in excise policy case
