ED issues 9th Summons to Arvind Kejriwal in liquor policy case, Asks Him to Appear on March 21

New Delhi: A day after a Delhi court granted anticipatory bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate for skipping summons, the probe agency on Sunday issued fresh summons to him.

The AAP supremo has been asked to appear before the probe agency on March 21 in connection with the Delhi liquor scam case. The ninth summons have been issued so that Kejriwal's statement can be recorded under the Prevention of Money Laundering Act (PMLA), the sources said.

The CM has repeatedly refused to appear in response to these summons, calling them illegal.

The AAP is expected to hold a press conference on this issue on Sunday.

The ED had moved the magisterial court seeking Kejriwal's prosecution for not attending the summonses issued to him in the case.

The agency arrested BRS leader K Kavitha in this case two days back.

Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the excise policy case. The agency has said that the accused were in touch with Kejriwal regarding the preparation of the excise policy for 2021-22.

So far, the ED has arrested AAP leaders Manish Sisodia and Sanjay Singh, party communications in-charge Vijay Nair and some liquor businessmen in this case.

The ED had claimed in its charge sheet that the AAP used "proceeds of crime" to the tune of about Rs 45 crore in its Goa assembly polls campaign.

It is alleged that the Delhi government's excise policy to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge repeatedly refuted by the AAP.

The policy was subsequently scrapped and Delhi Lieutenant Governor V K Saxena recommended a Central Bureau of Investigation (CBI) probe into the irregularities in its formulation and implementation. Later, the ED registered a case under the PMLA. 

(With PTI inputs)