Delhi Excise 'Scam': ED Complaint Against Kejriwal For Not Responding To Summons

The Enforcement Directorate on Saturday filed a complaint against Delhi Chief Minister Arvind Kejriwal in a court here for not appearing before it in a money laundering case linked to the alleged excise policy scam.

The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.

'Fresh complaint case' for non-attendance in compliance of Section 50, PMLA, 2002, received by way of assignment,' the judge noted. The judge heard the part arguments and adjourned the matter.

"This is a fresh complaint case. Submissions heard. Put up for remaining submissions/ consideration on February 7, 2024," the judge said.