Synopsis: CBI Files Supplementary Chargesheet Against Delhi CM Arvind Kejriwal in Excise Policy 'Scam'. The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the excise policy 'scam' against Delhi Chief Minister Arvind Kejriwal and other accused. This action follows the extension of Kejriwal's judicial custody until August 8 by Delhi's Rouse Avenue Court.
The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and other accused in connection with the excise policy 'scam.'
The chargesheet was submitted before the Rouse Avenue Court in Delhi. This development came shortly after the court extended Kejriwal's judicial custody in the case until August 8.
The judicial custody of AAP leader Manish Sisodia and BRS leader K Kavitha was also extended in connection with a money laundering case linked to the liquor policy scandal.
In June this year, the CBI arrested Kejriwal after the court permitted the agency to examine the Delhi CM in relation to the liquor policy 'scam.'
The CBI has charged Kejriwal as "one of the primary conspirators" in the case.
The agency claimed that Vijay Nair, the former media in-charge of AAP and a close associate of Kejriwal, was in contact with several liquor producers and traders.
According to the chargesheet, Nair allegedly demanded undue gratification for incorporating beneficial provisions for the AAP in the excise policy since March 2021.
The CBI further alleged that the Cabinet headed by Kejriwal gave ex-post facto approval to former Delhi Deputy CM Manish Sisodia's decisions on the liquor policy.
The chargesheet stated that Kejriwal facilitated a hike in the profit margin of liquor wholesalers to 12% without any rationale, implicating him in the conspiracy.
Additionally, the agency alleged that Rs. 44.45 crore was transferred through 'hawala channels' to Goa from June 2021 to January 2022.
These funds were reportedly used in AAP's assembly election campaign, part of the Rs. 100 crore bribes received by the party.
On March 21, the Enforcement Directorate (ED) arrested Kejriwal in connection with the liquor policy scam following raids at his residence.
In conclusion, the CBI's supplementary chargesheet against Delhi CM Arvind Kejriwal and others in the excise policy 'scam' marks a significant development in the ongoing investigation.
With allegations of undue benefits, fund transfers, and conspiracy, the case highlights serious concerns regarding the integrity of the excise policy decisions.
The judicial processes will further determine the implications for the accused and the broader political landscape.
Disclaimer: This article is for informational purposes only and should not be construed as legal advice. The details provided are based on the latest available information and are subject to change as the investigation progresses. Readers are advised to follow official updates and consult legal experts for further understanding.
