City
Epaper

Delhi CM Arvind Kejriwal Has Been Ordered To Appear in Court on February 17 in Money Laundering Case

By Lokmat English Desk | Updated: February 7, 2024 16:21 IST

Delhi Chief Minister Arvind Kejriwal has been summoned by the Delhi Rouse Avenue Court on February 17, following a ...

Open in App

Delhi Chief Minister Arvind Kejriwal has been summoned by the Delhi Rouse Avenue Court on February 17, following a complaint lodged by the Enforcement Directorate (ED) regarding his alleged non-compliance with ED orders. The court, during Wednesday's hearing, considered the complaint filed by the ED, which accused Kejriwal of failing to respond to multiple summons in connection with an ongoing probe related to the Delhi Liquor Excise policy for the year 2021-22.

According to reports, Kejriwal has notably abstained from attending five consecutive summons issued by the ED on November 2, 2023, December 22, 2023, January 3, 2024, January 18, and February 2. The repeated non-compliance has prompted legal action, leading to the summoning of the Chief Minister. 

Tags: Arvind kejariwalEdmoney laundering case
Open in App

Related Stories

NationalGain Bitcoin Ponzi Scheme: Court Summons Shilpa Shetty's Husband Raj Kundra in Rs 150 Crore Money Laundering Case

NationalED Flags ‘Grave Legal Errors’ in National Herald Ruling, Moves Delhi HC Against Cognisance Refusal

MumbaiMumbai: Senior Citizen Falls Prey to ‘Digital Arrest’ Cyber Scam, Loses ₹5 Lakh

NationalNational Herald Case: Delhi Court Rejects Cognisance of ED Complaint Against Sonia Gandhi, Rahul Gandhi

MumbaiMumbai: Six More Arrested in ₹58-Crore Digital Arrest Scam; Total Tally Rises to 26

National Realted Stories

NationalAl Qaeda scales up tech enabled operations as it eyes pan-India footprint

NationalPM Modi to inaugurate 28th Commonwealth Speakers’ Conference tomorrow in Delhi

NationalSankranti celebrations kick-off in Telugu states with 'bhogi'

NationalCM Vijayan inaugurates cultural festival for students in Thrissur as Union Minister Suresh Gopi joins

NationalVeterans have shaped military history, strengthened national defence: CDS Gen Anil Chauhan