Excise ‘scam’: Court refuses to stay proceedings against Arvind Kejriwal for skipping ED summons


PTI, Mar 15, 2024, 8:07 PM IST

New Delhi: A sessions court on Friday refused to stay the proceedings against Chief Minister Arvind Kejriwal before a magisterial court on the ED’s complaint against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam.

Additional Sessions Judge Rakesh Syal directed Kejriwal to approach the metropolitan magistrate for exemption from personal appearance in the matter.

Kejriwal had moved the sessions court against the order passed by Additional Chief Metropolitan Magistrate Divya Malhotra asking him to appear before her on March 16.

The Enforcement Directorate has filed two complaints before the magisterial court seeking Kejriwal’s prosecution for skipping multiple summonses issued to him in the case.

The latest complaint pertains to the Aam Aadmi Party (AAP) national convenor not honouring summonses no. 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), ED the said.

The ED had earlier moved the magisterial court seeking Kejriwal’s prosecution for not attending the first three summonses issued to him in the money laundering case linked to the now-scrapped Delhi excise policy.

The court of ACMM Malhotra has listed the matter (regarding summonses no. 1 to 3) for hearing on March 16, along with the other complaint.

Kejriwal has till date skipped eight summonses issued by the agency.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

“Coming soon.. 2025”: KL Rahul and Athiya Shetty announce first pregnancy

Unauthorized bus stops at signals fuel traffic woes and safety concerns

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt

Will remain active in politics till my last breath: JD(S) patriarch & ex-PM Deve Gowda

BJP calls Congress govt ‘laughing stock’ as ‘samosa politics’ heats up in Himachal

Chikkaballapur: Yoga teacher feigns death by holding her breath, escapes murder bid

World Bunts Summit to be held in Mumbai on December 7

Related Articles More

Bank fraud: ED seizes jewellery, cash worth over Rs 1 cr in raids against Bhopal-based company, directors

No greater feeling than serving those in need: Outgoing CJI D Y Chandrachud

CJI Chandrachud: A legacy of landmark verdicts that shaped society and some controversy too

Akhilesh Yadav attacks BJP on demonetisation anniversary

DeMo paved way for monopolies by devastating MSMEs, informal sector: Rahul on note ban anniversary

MUST WATCH

Gho Pooja in Deepavali Festival

Melukote Deepavali

Ganapathi Co-operative Society Ltd

Udayavani Chinnara Banna 2024

Annapoorna Aahar | Food Places In Mysore


Latest Additions

24/7 CT Scan Facility Inaugurated at Dr. TMA Pai Rotary Hospital, Karkala

Bengaluru Police Eye Care Project inaugurated

50-60% cancer cases detected in India annually are preventable, say oncologists

Finance Minister reviews progress of planetarium in Mysuru

Bank fraud: ED seizes jewellery, cash worth over Rs 1 cr in raids against Bhopal-based company, directors

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.