BUDGET 2025 AT A GLANCE||| SOME KEY PROVISIONS

 

KEJRIWAL:BEGINNING OF END GAME???

THE FIGHT FOR SUCCESSION ENDS?

SUNITA KEJRIWAL IS SECOND IN COMMAND?

SARASIJ MAJUMDER.--210424

 

 

BACK GROUND

Arvind Kejriwal has been arrested under the Prevention of Money Laundering Act (PMLA), and now in JUDICIAL CUSTODY.

According to this act, the person arrested is not eligible for bail, and there is no provision for anticipatory bail also.

Kejriwal is not giving the password for the gadgets recovered from his residence, including his mobile.

 He is also not answering most of the questions posed by the investigating authorities.

 He is not able to say what happened to the Cabinet note on Liquor gate policy signed by all the cabinet members and the observations of noted persons. He possibly has destroyed the document.

The Delhi High Court (HC) on  last Tuesday rejected Delhi Chief Minister (CM) Arvind Kejriwal’s plea against arrest by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.

The plea against the remand order passed by the trial court, sending him to ED custody, was also rejected.

This means that the Delhi CM is to remain in Tihar jail until further notice.

“The court is of the view that the arrest of Arvind Kejriwal was not in contravention of legal provisions. The remand can’t be held to be illegal,” said Justice Swarana Kanta Sharma.

SOME UN-ANSWERED QUESTIONS:--

1.            In spite of selling much more liquor than what was sold in past, how could government receive lessor profit than what they were making in past? How could excise collection was much lower? More sale, lessor duty collected. Makes any sense?

2.            There are electronic evidences available that Manish Sisodia changed his phone the day FIR was lodged in the case. Why did he have to change a 2 month old I Phone? Why could he not produce that old phone in court? Why did he destroy that phone? Why did he have to change more than 4 phones, and destroy them  all in a span of few months?

3.            At least 36 accused/suspects involved in the excise scam have destroyed/used 170 phones (as per IMEI analysis). The magnitude of the destruction is such that most suspects, liquor barons, senior government officials, excise minister of Delhi and other suspects have changed their phones multiple times where the approximate value of devices used and destroyed comes to a sum of Rs 1.38 crore,” -- ED has said in its remand note while seeking custody of liquor trader Amit Arora, who is also an accused in the case. Why were so many phones changed?  Destroyed?? Why????

4.            The ED further claimed that WhatsApp chats and emails seized by the agency revealed that the “excise policy was leaked to the certain liquor wholesalers and liquor manufacturer (Pernod Ricard) much before it was released.” The agency reproduced WhatsApp chats dated May 31, 2021 of Manoj Rai showing that he had received policy from five sources which is almost the same as the final policy released on July 5, 2021. How did the policy reach him before it was launched?

5.            Why was rule broken and a company was given more than 1 zone?

6.            Why was rule broken and a manufacturer was given a licence to sell?

7.            In April-May 2022, Amit Arora arm twisted Mahadev Liquor with the help of Punjab govt as well as Delhi govt to surrender their companies and thereafter to surrender their licence as they were not ready to pay 6% kickbacks. It is revealed that Amit Arora had said that if Mahadev Liquor does not pay 6% of the wholesale margin (i.e., 12%) as kickback, then the factories of a liquor manufacturer in Punjab will be closed by the Punjab excise department. Later on, the factories were actually closed by the verbal orders of the Punjab excise officials,” the ED has written in its remand note. Why did a company which got a liquor licence close its company?

8.            As far as Kejriwal’s role in this scam is concerned, we all know that diversion of hundreds of crores won’t happen without he being in confidence. It can also not happen without people like Sanjay Singh being aware about it. Do you think Manish Sisodia will spend 30 crores in Goa elections without Kejriwal being aware about it.

9.            The Court said that money trail of 338 crores have been established.

10.        The Delhi High Court asked why Kejriwal is not arrested so far, after going through the ED files,

11.        Kejriwal skipped 9 summons of ED, because he has been scared that he may be arrested. If anyone deny 3 ED summons, arrest warrant against him can be initiated

12.        Many accused have turned approvers. They have given statements which are corroborative.

13.        In another setback for Kejriwal, Delhi High Court questions Kejriwal Govt's policy to pay honorarium to Muslim Imams.

14.        "If this is happening with regard to one religion, then others will also come forward saying give us subsidy. Where will it end?" - HC said

15.        Delhi High Court has sought AAP Govt’s reply to plea against payment of salaries to Imams, Muezzins..  

16.        The Enforcement Directorate (ED), which is probing the Delhi excise policy case, has arrested Chanpreet Singh, who allegedly 'managed' cash funds for AAP's campaign in the 2022 Goa Assembly polls. The ED claims that money taken as a bribe in the excise policy scam was used by the AAP in Goa. 

17.        Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board. This is the 18th arrest in the case by the ED. 

 

CBI ANGLE

The CBI  said it has filed a charge-sheet against liquor scam tainted Arvind Kejriwal in the Rs. 1,000-crore Maharashtra liquor scam. The agency has said that Arvind Kejriwal, who is also the ex-director general of state marketing corporation, will have to go to jail if convicted.

The charge-sheet filed by the CBI against Arvind Kejriwal in the Rs. 1,000-crore Maharashtra liquor scam contains allegations of cheating and corruption against him. The agency has said that Arvind Kejriwal, who is also the ex-director general of state marketing corporation, colluded with the then Maharashtra excise minister, Rajesh Tope, to fix the price of liquor. The charge-sheet also alleges that Arvind Kejriwal received kickbacks in the form of commissions and gratuities from the liquor manufacturers.

If proved guilty, Arvind Kejriwal could face a jail term of up to 10 years. The CBI has also said that it will soon file a supplementary charge-sheet against other accused in the case.

All these show that Kejriwal will not be acquitted. Conviction may happen and his sojourn in Tihar will be extended for a long period.

There will be other cases under Jal Bhavan, Mohalla Clinic medicine purchase scam, Mohalla Clinic lab scam, Sheeshmahal scam, and some more.

NIA

 The file and report of his snooping against the officers of ED has been handed over to NIA. There is evidence that he wanted to buy some device for this from ISRAEL.

KHALISTANI ANGLE

A video surfaced where US-based Khalistani terrorist Gurpatwant Singh Pannun claims that the Arvind Kejriwal-led Aam Aadmi Party (AAP) received $16 million funding from Khalistani groups between 2014-2022.

The banned terror outfit Sikhs For Justice's (SFJ) founder Pannun also claimed that jailed Delhi Chief Minister Kejriwal offered to release terrorist Devinder Pal Singh Bhullar in exchange for money.

Bhullar is a convict of the 1993 Delhi Bomb Blast that killed nine people and injured 31 outside Youth Congress headquarters. His capital punishment was commuted to life sentence in 2014.

Pannun alleges that a meeting took place in 2014 between Kejriwal and pro-Khalistan Sikhs at Gurdwara Richmond Hills, New York where the former agreed to get Bhullar released in exchange for financial support.

The allegations come at a time when Kejriwal is already under the Enforcement Directorate's (ED) custody over the alleged liquor policy scam that caused loss to the Delhi exchequer.

FROM TIHAR

Kejriwal had said that one of the accused in the case, Vijay Nair, who was also the former communication-in-charge of AAP, used to report to Atishi.

Delhi Education Minister and Aam Aadmi Party (AAP) leader Atishi may also fight a defamation case.

 The Loop, around the neck of Kejriwal is getting tightened. I think—Kejriwal understood that he will be in TIHAR for a long time, and hence ensured that his wife can take control of AAP, by systematically involving the other leaders in SCAM, and Court Cases. The issue is, they live in  SHEESHMAHAL.

 A similarity with Lalu Yadav saga.

THE CROOK, DISHONESTNT TO THE CORE, AND CUNNING AK-49 DECIDED TO FIGHT, BY EXPLOITING THE WEAKNESS OF OUR JUDICIAL SYSYTEM TROUGH LAWYERS like SINGVI.

He is also playing a dangerous game of getting sick, to come on bail under medical ground, or apply for  house arrest on medical ground. Tax payers money should not be spent for comfort of a CRIMINAL.

This shall be prevented. No home food, and no Mango/ sugar. Jail  Doctor shall check, and  control his Blood Sugar, and B.P.. On emergency, he can be transferred to Government Hospital, under 24 hour digital surveillance, and GUARD.

SOURCES:-

1.0 NEWS PAPERS—TOI & HT.

2.0 YOU TUBE CLIPS—VDOs.

IMAGE-- GOOGLE. Kejriwal and SUNITA