Trail of money and proof too... on what basis did CBI arrest Kejriwal

The CBI has arrested Kejriwal. Before the arrest, CM Kejriwal was presented in Delhi's Rouse Avenue Court. The investigating agency said that we should be allowed to take Kejriwal into custody and interrogate him. The agency has also told the court in detail on what basis Kejriwal has been arrested.

Arvind Kejriwal arrested by CBI

Chief Minister Arvind Kejriwal has received another big blow in the alleged liquor scam case of Delhi. The CBI has arrested Kejriwal. Before the arrest, CM Kejriwal was presented in Delhi's Rouse Avenue Court. During the hearing, the CBI demanded Kejriwal's remand from the court, which was accepted by Justice Amitabh's bench.

The investigating agency said that we should be allowed to take Kejriwal into custody and interrogate him. Kejriwal's lawyer Vikram Chaudhary has called the detention of the CM a matter of concern. Meanwhile, the CBI has placed before the court in detail the basis on which it has arrested Arvind Kejriwal.

Meeting held regarding liquor policy in 2021: CBI

The CBI has told the court that they have sufficient evidence to arrest Kejriwal. According to the CBI, on March 16, 2021, a liquor businessman was contacted that Kejriwal wanted to meet regarding the liquor policy. On March 20, K Kavitha and Magunta Reddy met.

Vijay Nair, the communication in-charge of Aam Aadmi Party, was asked to coordinate the meeting. The CBI said that when the corona pandemic was at its peak and the Covid lockdown was imposed, a team from the South came to Delhi in a private plane. The meeting took place. Bucchibabu gave the report to Vijay Nair and then the file reached Sisodia.

We have a money trail: CBI

South Group told what should be the liquor policy of Delhi. CBI has told the court that we have sufficient evidence about Goa trail as to who gave money to whom. CBI has also told in the grounds of arrest that the money given for election was spent. Changes were made in the liquor policy only on the advice of South Group.

CBI has said that at the same time, 100 crores were given by South Group as advance so that the profit margin was increased from 6 to 12. All the money was given in cash. CBI said that we have been able to trace Rs 44 crore and have also been able to find out how this money reached Goa and how it was used. Chanpreet Singh is giving money for elections, for candidates of Goa and even for the CM's stay there.

LG office's suggestions were not taken into consideration

Abhishek Boinpalli sent a report to Manish Sisodia through Vijay Nair. Sisodia's secretary C Arvind typed the report and it was given to his camp office (CM). When the report went to the LG office, it was considered and 7 questions were raised but they were never discussed.

The only suggestion that came from the LG's office was that it should be sent through a Group of Ministers (GOM) and this was not considered. Everything was done in a hurry. Signatures were taken through circulation. Nobody wanted to wait.