Authorities have apprehended sixteen people to this point in reference to the continued investigation into the liquor rip-off. This listing consists of outstanding political figures, enterprise house owners, and people related to numerous organizations, shedding mild on the dimensions and complexity of the continued investigation.
Here is the listing of these detained:
- Arvind Kejriwal: Delhi Chief Minister
- Manish Sisodia: Former Deputy Chief Minister of Delhi
- Sanjay Singh: AAP Member of Parliament
- Vijay Nair: Head of AAP Communication Wing
- Ok. Kavitha: BRS Leader
- Raghav Magunta: Member of South Group, now turned witness
- Gautam Malhotra: Son of former MLA from Akali Dal
- Sameer Mahendru: Owner of Indospirit
- Amit Arora: Owner of Vaddi Retail
- P. Sharad Reddy: Promoter of Arvindo Group, turned witness
- Abhishek Bonpalli: Member of South Group
- Buchibabu Gorantla: Former MLA of Kavita
- Binoy Babu: Regional Head of Record India
- Rajesh Joshi: Director of Chauriyet Productions
- Dinesh Arora: Owner of a restaurant chain, turned witness
Arvind Kejriwal arrested in cash laundering case
In a big improvement, the Enforcement Directorate (ED) arrested Delhi Chief Minister Arvind Kejriwal late Thursday night time in reference to a cash laundering case linked to the excise coverage.
Here are the important thing highlights:
First arrest of a sitting Chief Minister
The arrest, a primary of its variety, occurred shortly after the Delhi High Court denied Kejriwal safety from any coercive motion by the company. The 55-year-old chief’s apprehension, amidst ongoing election campaigns, sparked sturdy reactions from his Aam Aadmi Party (AAP), which affirmed his continued position as Delhi’s chief minister, even suggesting he would run the federal government from jail if needed.
Demand for resignation
However, the BJP demanded Kejriwal’s resignation on ethical grounds, including to the political turmoil surrounding the incident.
Swift motion by ED
A ten-member ED staff swiftly moved to Kejriwal’s official residence after the excessive courtroom order and carried out searches before making the arrest. Kejriwal was questioned briefly before being taken into custody.
Charges and allegations
The case revolves round alleged corruption and cash laundering in formulating the Delhi authorities’s excise coverage, which was later scrapped. The ED has filed six cost sheets to this point, attaching belongings price over Rs 128 crore. Kejriwal’s title has been talked about a number of instances within the cost sheets, with the company alleging his involvement in formulating the coverage for undue advantages.
Political reactions
AAP leaders and supporters gathered close to Kejriwal’s residence, denouncing the ED’s actions as politically motivated. AAP MP Raghav Chadha alleged a “big conspiracy” simply before the Lok Sabha elections, whereas Delhi BJP president Virendra Sachdeva referred to as for Kejriwal’s resignation and cooperation with the ED.
Legal proceedings
Earlier within the day, the Delhi High Court refused to grant Kejriwal safety from coercive motion, itemizing his software for additional consideration in April. Kejriwal can be going through an ED case associated to alleged irregularities within the Delhi Jal Board.
As the case unfolded, it underscored the heightened political tensions and authorized battles surrounding Kejriwal and his administration.
