ED gets MHA nod to prosecute Kejriwal in excise policy case

Development comes ahead of Delhi Assembly elections on February 5

New Delhi: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said.

The federal agency had filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

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The Ministry of Home Affairs (MHA) has recently granted the required sanction to the Enforcement Directorate (ED) for prosecuting Kejriwal under the anti-money laundering law in the Delhi excise policy case, officials said.

The development comes ahead of the Delhi Assembly elections on February 5. Kejriwal has been made an accused in his personal capacity as well as in the capacity of being the national convenor of his political party AAP.

The former Chief Minister was called the “kingpin and key conspirator” of the Delhi excise “scam” by the ED. It was alleged that he acted in collusion with Delhi government minister, the AAP leaders and others.

The ED had earlier claimed that AAP, being a political party, is defined as an association or a body of individual citizens of India under the Representation of the People Act and hence it can be categorised as a “company” as contemplated under Section 70 of the PMLA.

As Kejriwal was “in-charge of and responsible” for the said company ie, AAP during the time of offence, he and his party “shall be deemed guilty” of offences mentioned under the anti-money laundering law and liable to be prosecuted and punished, it had said.

The excise case pertains to alleged corruption and money laundering in formulating and executing the Delhi government’s excise policy for 2021-22, which was later scrapped.

Delhi Lieutenant Governor VK Saxena had recommended a CBI probe into the alleged irregularities. Subsequently, the ED registered a case under the PMLA.

Taking cognisance of a CBI FIR lodged on August 17, 2022, the ED filed its money laundering case on August 22, 2022, to probe the alleged irregularities.