Final Up to date: August 19, 2022, 22:31 IST
The Central Bureau of Investigation (CBI) and the Delhi Police have added Deputy Chief Minister Manish Sisodia to a protracted line of AAP leaders and ministers, who’ve confronted motion on costs starting from cash laundering to bodily assaults. There are over 100 false circumstances registered towards Aam Aadmi Occasion leaders, alleged the occasion’s Rajya Sabha MP Raghav Chadha on Friday. He added that each time, the leaders have come clear in courts.
Chadha’s feedback got here after the CBI raided Sisodia’s residence and 20 different places in reference to the Delhi Excise Coverage earlier within the day. The motion towards the deputy chief minister has escalated the prevailing pressure between the ruling occasion in Delhi and the BJP-led Centre. The AAP alleged that the central company was performing on “orders from above”.
Each time any AAP chief faces any such motion, Delhi CM Arvind Kejriwal makes it some extent to name out the central authorities. He and his deputy prior to now have accused the Centre of a “witch hunt” and even demanded an apology from Prime Minister Narendra Modi for “troubling” the AAP-led Delhi authorities. He has additionally known as Prime Minister Modi a “coward” and “psychopath” when central businesses have taken motion towards these intently related to him.
Here’s a checklist of incidents by which AAP leaders, together with Delhi CM Arvind Kejriwal, have confronted motion by central businesses and Delhi Police:
- Delhi CM Arvind Kejriwal’s title figured within the 2018 assault on then chief secretary Anshu Prakash throughout a gathering on the chief minister’s official residence. In February this yr, the Delhi Police, which comes underneath the central authorities, visited Kejriwal’s residence on the lookout for video and different proof in reference to an alleged assault by AAP MLAs Amanatullah Khan and Prakash Jarwal. The trial court docket had discharged Kejriwal, Sisodia and different AAP MLAs Rajesh Rishi, Nitin Tyagi, Praveen Kumar, Ajay Dutt, Sanjeev Jha, Rituraj Govind, Rajesh Gupta, Madan Lal, and Dinesh Mohania within the case. It ordered the framing of costs towards Khan and Jarwal. Kejriwal, Sisodia and 9 different AAP MLAs had been granted bail in October 2018. Khan and Prakash Jarwal had been granted bail earlier by the excessive court docket.
- In December 2015, a couple of months after the AAP stormed into energy in Delhi a second time, the CBI searched Kejriwal’s workplace in reference to corruption costs towards his then principal secretary Rajendra Kumar.
- In July 2016, the CBI performed searches at many places in Delhi and Uttar Pradesh linked to Rajendra Kumar and arrested him for allegedly offering undue favours to an organization.
- In Could 2018, Kejriwal’s nephew Vinay Bansal, too, was arrested by the Anti-Corruption Department over an alleged rip-off within the public works division. Bansal was accused of getting a 50 per cent stake in a agency allegedly concerned in monetary irregularities in constructing a drainage system in northwest Delhi.
- The CBI raid on Sisodia is just not the primary for him. He has had related run-ins with the central probe company in 2017. In June 2017, CBI officers went to Sisodia’s home on Mathura Street in Delhi to file his assertion over alleged irregularities in ‘Speak To AK’ marketing campaign held in 2016, the place Kejriwal answered questions from the general public on a variety of points reminiscent of electrical energy and water.
- Delhi minister Satyendar Jain is already in judicial custody in a cash laundering case. He was arrested by the Enforcement Directorate in Could this yr underneath the Prevention of Cash Laundering Act on costs of hawala transactions by 5 shell corporations allegedly managed by him. The ED and CBI had raided Jain’s residences and the properties of different individuals near him.
- In Could 2018, CBI had searched Jain’s residence for alleged irregularities in hiring architects for the PWD, a portfolio which he helmed for a very long time. In June this yr, the Delhi lieutenant governor forwarded a criticism of BJP MP Manoj Tiwari over an alleged rip-off within the development of seven hospitals to the Anti-Corruption Department for a probe.
- Kailash Gahlot, one other minister of the Delhi authorities, has additionally confronted the warmth prior to now. In October 2018, the revenue tax division performed searches on premises linked to him in Delhi and Gurugram in reference to tax evasion value crores. Final yr, too, the Centre authorised a CBI probe into an alleged rip-off within the procurement of 1,000 low-floor buses by the Delhi Transport Division headed by Gahlot.
(With PTI inputs)
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