• UGI USER
  • Apr 03, 2024
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KEJRIWAL THE ‘KINGPIN, ‘KEY CONSPIRATOR’ IN EXCISE POLICY CASE: ED

Why in the news?

Arvind Kejriwal accused by ED in excise policy case; labeled “kingpin” and “key conspirator”; ongoing legal battle ensues.

About ED Accusations Against Arvind Kejriwal:

  • The Enforcement Directorate (ED) labels Chief Minister Arvind
  • Kejriwal as the “kingpin” and “key conspirator” in an excise policy case.
  • ED asserts Mr. Kejriwal’s involvement in alleged corruption and money laundering related to Delhi’s excise policy for 2021-22.
  • Affidavit submitted to the High Court opposes Mr. Kejriwal’s petition challenging his arrest and remand by the agency.
source:pressreader
About Delhi Excise Policy Case :

●   Policy Scrutiny: Concerns raised over Delhi Excise Policy 2021-22’s formulation and implementation, leading to its eventual scrapping in July 2022.

●   Key Allegations:

●   Delhi’s Deputy Chief Minister and Excise Minister accused of unilateral decisions, resulting in estimated Rs 580 crore financial losses.

●   The Enforcement Directorate alleges a policy implemented to benefit private alcohol companies with 12% profit margin, involving a 6% kickback.

●   Policy allegedly designed to promote cartel formations, provide preferential treatment, and offer relief during the Covid-19 pandemic to AAP leaders and alcohol business owners.