The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case. The second complaint has been filed against Arvind Kejriwal under Section 190 (1)(a) CrPC r/w section 200 CrPC 1973 r/w section 174 IPC, 1860 r/w section 63 (4) of PMLA, 2002 for non-attendance in compliance with Section 50, PMLA, 2002.
The Additional Chief Metropolitan Magistrate (ACMM), Divya Malhotra, after noting down the submissions of Additional Solicitor General SV Raju, who appeared for ED and fixed the matter for consideration on Thursday. Earlier too, the ED filed a complaint against Arvind Kejriwal in which the court issued summons to him in the matter.