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The ED sought an extension of his remand, prompting Kejriwal to assert, upon entering the courtroom, that this situation was part of a political conspiracy that the people would ultimately address. Present alongside him were his wife, Sunita Kejriwal, and son, as well as Delhi cabinet ministers Atishi, Saurabh Bhardwaj, Gopal Rai, and several MLAs.
Sunita Kejriwal had previously stated that her husband, currently in ED custody over alleged excise scam links, would disclose the truth about the case on March 28. She mentioned the ED’s extensive raids related to the alleged liquor scam but noted that no evidence had been found so far.
The case revolves around suspected irregularities and money laundering connected to the formulation and execution of Delhi’s excise policy in 2022. The ED’s initial complaint in November 2021 highlighted intentional policy loopholes allegedly benefiting AAP leaders and accusations of kickbacks from the “South Group.”
The investigation stems from a report by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor (LG) Vinai Kumar Saxena, citing procedural flaws and financial losses due to decisions made by AAP leaders. While Kejriwal was not initially named in FIRs, the ED’s chargesheet implicated him in alleged communications with key figures involved in the case.
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