Former Delhi Chief Minister Arvind Kejriwal finds himself at the center of another political storm as Lieutenant Governor VK Saxena has reportedly sanctioned the Enforcement Directorate (ED) to prosecute him in the alleged money laundering case linked to the controversial liquor policy scam. The sanction, sources reveal, was granted in line with legal requirements under the Prevention of Money Laundering Act (PMLA) and follows the Supreme Court’s directive making such approval mandatory for prosecuting government officials.
The case, which has already seen multiple high-profile arrests and allegations, comes at a critical time for Kejriwal’s Aam Aadmi Party (AAP) ahead of the Delhi elections. This follows the party’s setback in the Lok Sabha elections, making the upcoming state polls a significant political test for the former chief minister.
AAP Calls for Transparency
Reacting to the developments, the AAP has dismissed the reports as “false and misleading” while demanding that the ED make the sanction letter public. Delhi Chief Minister Atishi accused the BJP of engaging in political conspiracies to distract voters from pressing issues.
“If the Lt. Governor has indeed given approval to prosecute Arvind Kejriwal ji, why is the ED hesitating to make the approval letter public? This is yet another attempt to mislead and divert attention,” Atishi said in a statement shared on social media.
Former Deputy Chief Minister Manish Sisodia also weighed in, describing the move as a diversionary tactic aimed at overshadowing controversies surrounding Home Minister Amit Shah’s remarks on BR Ambedkar.
Opposition Welcomes Move
Delhi BJP chief Virendra Sachdeva, meanwhile, welcomed the decision, reiterating the party’s long-standing allegations against Kejriwal and the AAP. “We have consistently maintained that Kejriwal was involved in the liquor scam. As investigations progress, the truth will come out. This is a victory for accountability and justice,” Sachdeva said.
The Liquor Policy Case
The alleged scam revolves around the Excise Policy 2021-22, which the ED claims was manipulated to benefit a “South lobby” in exchange for bribes amounting to Rs. 100 crore. According to the ED, Rs. 45 crore of this sum was diverted for AAP’s election campaigns in Goa.
Kejriwal, who was arrested on March 21, 2024, under PMLA charges, spent six months in jail before being released in September. Following his release, he resigned as chief minister, pledging to return to office only if his party secures victory in the 2025 state elections.
The ED’s chargesheet, filed earlier this year, names Kejriwal and Sisodia as the masterminds of the alleged scam. Sisodia, who spent 18 months in custody, was granted bail in August 2024. The court cited his right to a speedy trial while approving his release.
Kejriwal’s Legal Challenge
In response to the ED’s chargesheet, Kejriwal has appealed to the Delhi High Court, seeking its dismissal. The court has since issued a notice to the ED, signaling that the legal battle is far from over.
As the political and legal drama unfolds, the liquor policy case remains one of the most contentious issues for the AAP, adding significant weight to the opposition’s allegations of corruption and mismanagement under Kejriwal’s leadership. With elections on the horizon, this case could have far-reaching implications for the party’s political fortunes.