{"id":505571,"date":"2024-03-17T11:44:54","date_gmt":"2024-03-17T06:14:54","guid":{"rendered":"https:\/\/apnlive.com\/?p=505571"},"modified":"2024-03-17T11:46:24","modified_gmt":"2024-03-17T06:16:24","slug":"money-laundering-case-arvind-kejriwal-enforcement-directorate","status":"publish","type":"post","link":"https:\/\/apnlive.com\/india-news\/money-laundering-case-arvind-kejriwal-enforcement-directorate\/","title":{"rendered":"Enforcement Directorate issues fresh summons to Arvind Kejriwal in money laundering case"},"content":{"rendered":"\n<p>Enforcement Directorate issued 9<sup>th<\/sup> summons to Delhi Chief Minister Arvind Kejriwal on Sunday in money laundering case which is linked to the Delhi Excise policy. In the 9<sup>th<\/sup> summons, the investigation agency has asked the Aam Aadmi Party (AAP) supremo to appear before it on March 21.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. ED is probing illegal tendering in Delhi Jal Board and\u2026<\/p>&mdash; ANI (@ANI) <a href=\"https:\/\/twitter.com\/ANI\/status\/1769240567685267580?ref_src=twsrc%5Etfw\">March 17, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>On Saturday, the Rouse Avenue Court directed the Enforcement Directorate to hand over the documents related to the complaints against Kejriwal. The Enforcement Directorate had filed 2 complaints before the magisterial court and sought Kejriwal\u2019s prosecution for skipping multiple summonses issued to him in the case.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/WATCH?src=hash&amp;ref_src=twsrc%5Etfw\">#WATCH<\/a> | Delhi: AAP leader and Delhi Minister Atishi says, &quot;Delhi CM Arvind Kejriwal received another summon yesterday evening by the ED&#8230;They have asked him to join some investigation related to Delhi Jal Board&#8230;We are unaware of the case registered by the ED in this\u2026 <a href=\"https:\/\/t.co\/dgC9DuvaPR\">pic.twitter.com\/dgC9DuvaPR<\/a><\/p>&mdash; ANI (@ANI) <a href=\"https:\/\/twitter.com\/ANI\/status\/1769223729534452113?ref_src=twsrc%5Etfw\">March 17, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>The latest complaint is related to the Aam Aadmi Party (AAP) national convenor, not honoring summons number 4 to 8 sent by the fedral investigative agency under Section 50 of the Prevention of Money Laundering Act (PMLA). The Enforcement Directorate has summoned Arvind Kejriwal 8 times but he has skipped them. In a reply to the last summons, Kejriwal told the investigative agency\u2019s officials that they could record his statement via video conferencing after March 12.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/WATCH?src=hash&amp;ref_src=twsrc%5Etfw\">#WATCH<\/a> | Delhi: AAP leader and Delhi Minister Atishi says, &quot;&#8230;Nobody knows about this Delhi Jal Board matter&#8230;These summons are being sent because PM Modi has started doubting whether they will be able to arrest Delhi CM Arvind Kejriwal in the Excise matter case&#8230;A backup plan\u2026 <a href=\"https:\/\/t.co\/OCx3Y914bK\">pic.twitter.com\/OCx3Y914bK<\/a><\/p>&mdash; ANI (@ANI) <a href=\"https:\/\/twitter.com\/ANI\/status\/1769226636023455880?ref_src=twsrc%5Etfw\">March 17, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>During a press conference, AAP Minister Atishi said the Enforcement Directorate have asked Arvind Kejriwal to join some investigation related to the Delhi Jal Board. She said the Aam Aadmio Party is aware of the case registered by the ED in this matter. She added Arvind Kejriwal has been summoned in this fake case.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/WATCH?src=hash&amp;ref_src=twsrc%5Etfw\">#WATCH<\/a> | Delhi: AAP leader and Delhi Minister Atishi says, &quot;&#8230;Arvind Kejriwal went to court yesterday. He has given a reply to all the BJP leaders who were saying repeatedly that Arvind Kejriwal is running away from court and the ED&#8230;Delhi CM Arvind Kejriwal has shut their (BJP\u2026 <a href=\"https:\/\/t.co\/xFelpGp9g1\">pic.twitter.com\/xFelpGp9g1<\/a><\/p>&mdash; ANI (@ANI) <a href=\"https:\/\/twitter.com\/ANI\/status\/1769221692742652109?ref_src=twsrc%5Etfw\">March 17, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Earlier on Saturday, the AAP Supremo was granted bail by Delhi\u2019s Rouse Avenue Court against arrest for skipping investigation agency summons in the alleged Delhi excise policy case. Atishi said Nobody knows about this Delhi Jal Board matter. She said these summons are being sent because PM Modi has started doubting whether they will be able to arrest Delhi Chief Minister Arvind Kejriwal in the Excise matter case. Atishi added a backup plan is being initiated to arrest Arvind Kejriwal.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Addressing an Important Press Conference l LIVE <a href=\"https:\/\/t.co\/WBUF9SppZc\">https:\/\/t.co\/WBUF9SppZc<\/a><\/p>&mdash; Atishi (@AtishiAAP) <a href=\"https:\/\/twitter.com\/AtishiAAP\/status\/1769220496862679182?ref_src=twsrc%5Etfw\">March 17, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>During a press conference, AAP Minister Atishi said the Enforcement Directorate have asked Arvind Kejriwal to join some investigation related to the Delhi Jal Board. She said the Aam Aadmio Party is aware of the case registered by the ED in this matter. She added Arvind Kejriwal has been summoned in this fake case.<\/p>\n","protected":false},"author":4,"featured_media":505575,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":"","jetpack_publicize_message":"Enforcement Directorate issues fresh summons to Arvind Kejriwal in money laundering case","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1497,125714],"tags":[156410,36,72535,156136,998,102677],"yst_prominent_words":[],"ppma_author":[140543],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/d2r2ijn7njrktv.cloudfront.net\/apnlive\/uploads\/2024\/03\/17114236\/delhi-chief-minister-arvind-kejriwal1-1.webp","jetpack_sharing_enabled":true,"authors":[{"term_id":140543,"user_id":4,"is_guest":0,"slug":"apnnewsdesk","display_name":"APN Live","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/478eacb893eda88aa6ed8d99b005bf58?s=96&r=g"}],"_links":{"self":[{"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/posts\/505571"}],"collection":[{"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/comments?post=505571"}],"version-history":[{"count":0,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/posts\/505571\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/media\/505575"}],"wp:attachment":[{"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/media?parent=505571"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/categories?post=505571"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/tags?post=505571"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/yst_prominent_words?post=505571"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/apnlive.com\/wp-json\/wp\/v2\/ppma_author?post=505571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}<!-- html is corrupted -->