Political Bigwigs Arrested by Enforcement Directorate.
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Arvind Kejriwal: The arrest of AAP supremo and Delhi Chief Minister Arvind Kejriwal is the latest development. He was arrested by ED on March 21 night in connection with the excise policy-linked money laundering case.
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Kavitha Kalvakuntla: Daughter of former Telangana CM K Chandrashekar Rao, Kavitha was arrested on March 15 by ED for her alleged role in the Delhi excise policy case. It is reported that she played a pivotal role and had paid kickbacks to the government functionaries and reaped huge benefits from Delhi government's excise policy during 2021-22, which was later scrapped.
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Sanjay Singh: AAP leader and Rajya Sabha MP Sanjay Singh was taken in custody in connection with the excise policy case in October 2023. It is alleged that Singh played a bridge between AAP leaders and restaurant owners and helped the party raise some funds.
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Manish Sisodia: AAP leader and former deputy CM Manish Sisodia was the first leader to face an arrest by ED in the Delhi Excise Policy Case. He is accused of tweaking the policy to grant undue favours to licence holders and faced arrest in February 2023.
Credit: PTI