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 i.e. 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 V K 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.
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