The development comes after the resignation of Manish Sisodia and Satyendar Jain, the key faces of the city government and were instrumental in steering the national capital through the COVID-19 crisis.
A Delhi court on Tuesday issued notices to Aam Aadmi Party leaders Manish Sisodia and Gopal Rai on a contempt plea seeking action against them for their statements regarding the court order sending Arvind Kejriwal to judicial custody.
Sisodia also sought to know why BJP leaders are coming out in 'support' of hotel owner Ramesh Kakkar who is a prime accused in the murder case. Giri, however, rubbished Sisodia's allegation that he is an 'accused' in the case, terming it as totally 'baseless'.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
Singh alleged that the BJP was attempting to "defame" Delhi CM, claiming that all attempts to bring a bad name to Kejriwal and his party will fail.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
Delhi Chief Minister Arvind Kejriwal and two other Aam Aadmi Party leaders were on Tuesday directed by a Delhi court to appear before it later in the day in connection with a criminal defamation complaint, saying there was no ground for exemption from their appearance.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
Authorities have conducted "inspection" at the premises of an NGO of erstwhile Team Anna member Manish Sisodia to check documents related to foreign donations received by it, drawing flak from his associates who described it as a "witch hunt".
The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.
Several high-profile people, including Delhi Chief Minister Arvind Kejriwal, his former cabinet ministers Satyendar Jain and Manish Sisodia, are lodged in Tihar jail.
The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.
He said a tie-up between the two parties could have caused a 'damage' to the BJP-led NDA on the 23 seats.
Delhi Deputy Chief Minister Manish Sisodia with his mother before he headed to the CBI office in New Delhi on Sunday, February 26, 2023, for questioning in the liquor policy case.
A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.
Addressing a press conference a day after Maliwal alleged that a member of Kejriwal's personal staff "assaulted" her, Singh said AAP supremo Kejriwal will take strict action in the matter.
Rajnath said the opposition parties were trying to cover up their own "mistakes and weaknesses".
'It could backfire on the BJP and boost the Opposition parties.'
A court in New Delhi on Saturday imposed a fine of Rs 2,500 each on top Aam Aadmi Party leaders Arvind Kejriwal and Manish Sisodia for their failure to appear before it in connection with a criminal defamation complaint filed against them by Union Telecom Minister Kapil Sibal's lawyer son Amit Sibal.
'The lack of a majority isn't the issue. He has enough in 240, especially as none of his allies can pull down his coalition.' 'That's why he's started as if this were just another, normal term. That pretence is vital for him.' 'The change for Modi 3.0 comes not from numbers, but from the new environment of contestation,' points out Shekhar Gupta.
'If Kejriwal is adamant on running his government from jail, then his government could be dismissed and Article 356 imposed on Delhi, in other words President's rule in Delhi.'
Atishi will handle education, PWD, power and tourism departments, while Bharadwaj will look after health, urban development, water and industries.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
Aam Aadmi Party, set to form a government after its Delhi assembly election win, may keep three of its former ministers out of its new cabinet and is likely to give a "more prominent" role to senior party leader Manish Sisodia, sources said on Tuesday.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.
As the year 2023 comes to an end, a look at some newsy events that shaped the world in the first half of the year.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.
Manish Sisodia's elevation as Delhi CM would set Arvind Kejriwal free to take up a significant role in national politics, or he could return to activism, says Sudhir Bisht.
On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.
In its letter, the commission also observed that the image allegedly uploaded by the leaders was in order to divert attention in the ongoing/pending investigation by Central Bureau of Investigation against Manish Sisodia".
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.
Quoting unnamed Prime Minister's Office sources, he claimed that officers under Sisodia and Jain are being pressured to get something wrong signed from the two ministers.
The decision to launch a political party would be taken on October 2 only if there was agreement on it by the majority of Team Anna members, including activist Anna Hazare said Manish Sisodia, a key member of India Against Corruption. "Discussions are going on with IAC members. At the marathon meeting today, the majority was in favour of forming a political party," Sisodia told reporters.
Aam Aadmi Party leader Saurabh Bharadwaj has said that Delhi Chief Minister Arvind Kejriwal's wife Sunita is the best person to keep the party together in the prevailing circumstances and asserted that her presence has had a 'positive effect' on the cadre.
Of the AAP's 62 MLAs in Delhi, 55 including all the ministers were present during the meeting.
The mortal remains of Gajendra Singh, the farmer who committed suicide during an Aam Aadmi Party rally in the national capital, were brought to his residence in Nangal, Jhamarwada in the Dausa district of Rajasthan on Thursday.
