38.6c New Delhi, India, Saturday, September 13, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Top Stories

Delhi CM Arvind Kejriwal moves Delhi HC against all ED summons in Delhi liquor policy scam case

By Shreya Agarwal      19 March, 2024 08:01 PM      0 Comments

NEW DELHI: According to reports, Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging all the summons issued to him by the Enforcement Directorate (ED) in the Delhi liquor policy scam case.

The development comes days after Kejriwal approached the Delhi Rouse Avenue Court challenging summons issued to him by the Additional Chief Metropolitan Magistrate on a complaint filed by the ED for non-compliance of the summons issued by them.

Following this, the Court had directed Kejriwal to appear before it on March 16.

On non-appearance on the ED's Kejriwal's lawyer had told the Delhi Court, "He is a common man. Wo ek shirt pehente hai, woh bhi pant ke bahar nikaal ke. He is indeed a common man. Dress nahi badalta bar bar din me, mehenge kapde nahi pehenta."

He had added that for appearing before the ED, many "arrangements have to be made", and that Kejriwal's non-appearance can't be said to be intentional.

"There is a reason as a Chief Minister I said I can't come. And the magistrate has not considered it," Kejriwal had submitted.

The said petition was filed by Kejriwal before Special Judge Rakesh Syal following ED's two complaints against him for not complying with its summons.

Notably, Kejriwal has till date skipped eight summons issued by the Enforcement Directorate in connection with the excise policy case.

ED had approached the magistrate court on February 3 and March 6 with a complaint seeking initiation of proceedings against Kejriwal under Section 174 of the Indian Penal Code (IPC) for not appearing before investigators despite repeated summons issued to him under the Prevention of Money Laundering Act (PMLA) in connection with the Delhi excise policy case.

As per Section 174 of the IPC, a person not appearing despite summons issued by a public servant shall be punished with imprisonment up to one month and a fine of Rs 500.

The investigating agency's eight summons to Kejriwal were dated March 4, February 26, February 19, February 2, January 18, January 3, and December 22 and November 2 last year, asking him to join the investigation into an alleged money laundering case related to the Delhi liquor excise policy case.



Share this article:

About:

A wanderer, aspiring yogini and writer. Shreya is a lawyer by profession, journalist by passion. A g...Read more

Follow:
FacebookTwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Hike income cap for EWS school admission to Rs 5 lakh: Delhi High Court Hike income cap for EWS school admission to Rs 5 lakh: Delhi High Court

Court asked Delhi government to increase the cap on annual family income for admission to schools under EWS. Here's why

Excise Policy Scam: CM Arvind Kejriwal dismisses ED notice as illegal Excise Policy Scam: CM Arvind Kejriwal dismisses ED notice as illegal

Delhi Chief Minister Arvind Kejriwal addressed the media amid speculation of his arrest by the Enforcement Directorate (ED) concerning the alleged liquor scam. Here's what he said.

Delhi HC refuses to quash summons to CM Kejriwal for retweeting Dhruv Rathee's video against BJP Delhi HC refuses to quash summons to CM Kejriwal for retweeting Dhruv Rathee's video against BJP

The Delhi High Court has refused to quash summons to Delhi CM Arvind Kejriwal for retweeting Dhruv Rathee's video against the BJP.

AAP grabs Delhi High Courts land in the national capital, Supreme Court shocked AAP grabs Delhi High Courts land in the national capital, Supreme Court shocked

The Supreme Court today expressed its shock at Delhi CM Arvind Kejriwals Aam Aadmi Party encroaching on a land allotted to the Delhi High Court in the national capital.

TRENDING NEWS

sc-refuses-to-entertain-kangana-ranauts-plea-for-quashing-defamation-case
Trending CelebStreet
SC refuses to entertain Kangana Ranaut's plea for quashing defamation case

SC declines Kangana Ranaut’s plea to quash defamation case over farmers’ protest remarks, says trial must proceed; actor withdraws petition.

12 September, 2025 01:55 PM
sc-orders-setting-up-of-sit-to-probe-allegations-of-muslim-youth-in-2023-akola-riots
Trending Judiciary
SC orders setting up of SIT to probe allegations of Muslim youth in 2023 Akola riots [Read Judgment]

SC sets up SIT to probe 2023 Akola riots, slams police for dereliction of duty and orders action against erring officials.

12 September, 2025 03:47 PM

TOP STORIES

sc-notice-to-ed-on-plea-by-journalist-in-money-laundering-case
Trending Judiciary
SC notice to ED on plea by journalist in money laundering case

SC issues notice to Gujarat govt & ED on plea of ex-‘The Hindu’ journalist Mahesh Langa seeking bail in money laundering case linked to alleged fraud.

08 September, 2025 02:37 PM
absence-of-cheque-bank-transfer-or-receipt-wont-always-negate-cash-transaction-sc
Trending Judiciary
Absence of cheque, bank transfer or receipt won't always negate cash transaction: SC [Read Order]

Absence of cheque, transfer or receipt doesn’t negate cash deal; promissory note & oral statement can establish enforceable debt: SC

08 September, 2025 02:43 PM
sc-rejects-telangana-bjps-plea-against-order-quashing-defamation-case-against-cm-revanth-reddy
Trending Judiciary
SC rejects Telangana BJP's plea against order quashing defamation case against CM, Revanth Reddy

SC rejects Telangana BJP plea against quashing of defamation case on CM Revanth Reddy, cautions against using apex court for political battles.

08 September, 2025 02:49 PM
sc-affirms-appointment-of-prof-khatoon-as-first-woman-v-c-of-amu
Trending Judiciary
SC affirms appointment of Prof Khatoon as first woman V-C of AMU

SC affirms Prof Naima Khatoon’s appointment as first woman Vice-Chancellor of AMU, rejecting plea challenging process citing husband’s role.

08 September, 2025 04:39 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email