Authorities have apprehended sixteen people to date in reference to the continuing investigation into the liquor rip-off. This record contains outstanding political figures, enterprise house owners, and people related to numerous organizations, shedding mild on the size and complexity of the continuing investigation.
Right here is the record of these detained:
- Arvind Kejriwal: Delhi Chief Minister
- Manish Sisodia: Former Deputy Chief Minister of Delhi
- Sanjay Singh: AAP Member of Parliament
- Vijay Nair: Head of AAP Communication Wing
- Okay. Kavitha: BRS Chief
- Raghav Magunta: Member of South Group, now turned witness
- Gautam Malhotra: Son of former MLA from Akali Dal
- Sameer Mahendru: Proprietor of Indospirit
- Amit Arora: Proprietor of Vaddi Retail
- P. Sharad Reddy: Promoter of Arvindo Group, turned witness
- Abhishek Bonpalli: Member of South Group
- Buchibabu Gorantla: Former MLA of Kavita
- Binoy Babu: Regional Head of File India
- Rajesh Joshi: Director of Chauriyet Productions
- Dinesh Arora: Proprietor of a restaurant chain, turned witness
Arvind Kejriwal arrested in cash laundering case
In a major growth, the Enforcement Directorate (ED) arrested Delhi Chief Minister Arvind Kejriwal late Thursday evening in reference to a cash laundering case linked to the excise coverage.
Listed here are the important thing highlights:
First arrest of a sitting Chief Minister
The arrest, a primary of its sort, occurred shortly after the Delhi Excessive Courtroom denied Kejriwal safety from any coercive motion by the company. The 55-year-old chief’s apprehension, amidst ongoing election campaigns, sparked robust reactions from his Aam Aadmi Celebration (AAP), which affirmed his continued position as Delhi’s chief minister, even suggesting he would run the federal government from jail if needed.
Demand for resignation
Nevertheless, the BJP demanded Kejriwal’s resignation on ethical grounds, including to the political turmoil surrounding the incident.
Swift motion by ED
A ten-member ED group swiftly moved to Kejriwal’s official residence after the excessive courtroom order and carried out searches earlier than making the arrest. Kejriwal was questioned briefly earlier than being taken into custody.
Costs and allegations
The case revolves round alleged corruption and cash laundering in formulating the Delhi authorities’s excise coverage, which was later scrapped. The ED has filed six cost sheets thus far, attaching property price over Rs 128 crore. Kejriwal’s title has been talked about a number of instances within the cost sheets, with the company alleging his involvement in formulating the coverage for undue advantages.
Political reactions
AAP leaders and supporters gathered close to Kejriwal’s residence, denouncing the ED’s actions as politically motivated. AAP MP Raghav Chadha alleged a “large conspiracy” simply earlier than the Lok Sabha elections, whereas Delhi BJP president Virendra Sachdeva known as for Kejriwal’s resignation and cooperation with the ED.
Authorized proceedings
Earlier within the day, the Delhi Excessive Courtroom refused to grant Kejriwal safety from coercive motion, itemizing his utility for additional consideration in April. Kejriwal can also be going through an ED case associated to alleged irregularities within the Delhi Jal Board.
Because the case unfolded, it underscored the heightened political tensions and authorized battles surrounding Kejriwal and his administration.
