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NEW DELHI: The CBI on Friday served a discover on chief minister Arvind Kejriwal, asking him to affix the investigation into the case of alleged irregularities in framing and implementation of the now-withdrawn excise coverage. This triggered a storm, with AAP alleging the case was “completely fabricated” and “politically influenced”. Kejriwal will likely be questioned on the company headquarters at 11am on April 16.
Sources stated the CBI needed to query Kejriwal on sure particulars which have purportedly been retrieved from an iCloud account of an accused other than some FaceTime conversations which allegedly passed off between him and an accused, as claimed by the CBI and the Enforcement Directorate of their report in court docket.
Kejriwal shouldn’t be an accused within the case. Deputy CM Manish Sisodia, who was arrested final month, is accused #1 apart from AAP’s communication in-charge Vijay Nair and 15 others, together with former high excise officers.
“He has only been asked to join the probe to clarify certain allegations made by other accused besides some evidence which has cropped up during the investigation,” a supply defined.
While one set of allegations pertain to cash raised via kickbacks within the “excise scam” being utilized in elections in Punjab and so forth, it has additionally been alleged by the accused within the case that Kejriwal was supposedly within the know of coverage tweaks and adjustments on the draft stage.
Kejriwal can also be more likely to be requested in regards to the allegation that Sisodia’s secretary, C Arvind, was known as to the CM’s residence (by Sisodia) in mid-March 2021 and handed over the draft GoM report. A lacking file containing particulars of the skilled committee and public feedback when the coverage was at a nascent stage may additionally be an space of curiosity for the investigating officer, a supply added.
Regarding the CBI’s potential queries on some FaceTime chats, sources stated that it was alleged that Kejriwal spoke with liquor businessman (proprietor of Indospirit) and one of many major accused within the case, Sameer Mahendru, on FaceTime. Mahendru has claimed that he was requested by Kejriwal to observe the directions of Vijay Nair.
“Nair had allegedly fixed a meeting between Mahendru and Kejriwal but it couldn’t materialise after which Nair allegedly connected them on a FaceTime video call on an iPhone. Mahendru told ED that Kejriwal told him that Nair was ‘his boy’ and that he could ‘trust him and carry on with him’,” a doc submitted in court docket by the businesses reads.
Sources stated the CBI needed to query Kejriwal on sure particulars which have purportedly been retrieved from an iCloud account of an accused other than some FaceTime conversations which allegedly passed off between him and an accused, as claimed by the CBI and the Enforcement Directorate of their report in court docket.
Kejriwal shouldn’t be an accused within the case. Deputy CM Manish Sisodia, who was arrested final month, is accused #1 apart from AAP’s communication in-charge Vijay Nair and 15 others, together with former high excise officers.
“He has only been asked to join the probe to clarify certain allegations made by other accused besides some evidence which has cropped up during the investigation,” a supply defined.
While one set of allegations pertain to cash raised via kickbacks within the “excise scam” being utilized in elections in Punjab and so forth, it has additionally been alleged by the accused within the case that Kejriwal was supposedly within the know of coverage tweaks and adjustments on the draft stage.
Kejriwal can also be more likely to be requested in regards to the allegation that Sisodia’s secretary, C Arvind, was known as to the CM’s residence (by Sisodia) in mid-March 2021 and handed over the draft GoM report. A lacking file containing particulars of the skilled committee and public feedback when the coverage was at a nascent stage may additionally be an space of curiosity for the investigating officer, a supply added.
Regarding the CBI’s potential queries on some FaceTime chats, sources stated that it was alleged that Kejriwal spoke with liquor businessman (proprietor of Indospirit) and one of many major accused within the case, Sameer Mahendru, on FaceTime. Mahendru has claimed that he was requested by Kejriwal to observe the directions of Vijay Nair.
“Nair had allegedly fixed a meeting between Mahendru and Kejriwal but it couldn’t materialise after which Nair allegedly connected them on a FaceTime video call on an iPhone. Mahendru told ED that Kejriwal told him that Nair was ‘his boy’ and that he could ‘trust him and carry on with him’,” a doc submitted in court docket by the businesses reads.
The Aam Aadmi Party has denied all of the allegations.
Watch CBI summons Delhi CM Arvind Kejriwal on April 16 to question him in the excise policy case: Sources
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