New Delhi:

Amid the debate on whether he can continue to work as Delhi Chief Minister from prison, Arvind Kejriwal today issued his first order from the Enforcement Directorate’s (ED) lock-up, sources have said.

The order was related to the national capital’s water supply, and the Chief Minister issued it through a note to Delhi minister Atishi, who handles the portfolio, the sources said.

Mr Kejriwal, who was arrested by ED on Thursday night in a money laundering case linked to Delhi’s now-scrapped liquor policy, has been remanded in the central agency’s custody for a week. The Aam Aadmi Party (AAP) leader has denied the allegations against him and accused the BJP-led central government of using probe agencies for political goals.

The AAP has made it clear that Mr Kejriwal will continue to be Chief Minister despite his arrest. While no law bars him, prison rules will make it very difficult.

A former law officer of Delhi’s Tihar Jail says an inmate can hold only two meetings in a week.

“Running a government from jail is not straightforward. The jail manual states that you can meet your family, friends, or associates only twice a week. So it will not be easy for him to govern with these restrictions,” Sunil Gupta has told NDTV.

There is, however, one way out. Mr Kejriwal can carry on as Chief Minister if he can get authorities to put him under house arrest. This would, however, require an approval from Lieutenant Governor Vinai Kumar Saxena.

“The Administrator has the authority to declare any building as a jail,” Mr Gupta said, drawing parallels with past instances where court complexes were designated as temporary jails. Such measures could help Mr Kejriwal continue to run the government from prison.

But such an order from the Lieutenant Governor’s office seems unlikely, given the history of face-offs between the Centre’s nominee and the AAP government.

The Union Home Ministry, it is learnt, is examining ramifications of Mr Kejriwal not resigning. Legal experts said the Centre may have to suspend or remove him from the post since he is a public servant. This is also the procedure that is followed for government officials who are arrested. They are immediately suspended from service, sources said.

Mr Kejriwal is the fourth high-profile arrest in the liquor policy case, after top AAP leaders Manish Sisodia and Sanjay Singh and Bharat Rashtra Samithi leader K Kavitha.

New Delhi:

The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case. The probe agency told the court that Delhi Chief Minister, Arvind Kejriwal, was the ‘kingpin’ in the corruption case.

The ED’s case is that the Delhi liquor policy 2021-22 provided an exceptionally high-profit margin of 12 per cent for wholesalers and nearly 185 per cent for retailers. A key focus of the investigation into the Delhi liquor policy case was on an alleged network of middlemen, businessmen and politicians which the central agencies have called the “South Group”.

Here are the claims made by the probe agency in court today:

– Arvind Kejriwal is the ‘Kingpin’ and key conspirator in the case. “He is directly involved in the implementation of the policy and giving favour to the South group,” Additional Solicitor-General SV Raju, appearing for the Enforcement Directorate, said.

– Arvind Kejriwal demanded Rs 100 crore from some accused from ‘South group’ for Punjab elections, ED tells court while seeking his custody.

– The Delhi Chief Minister acted as a ‘middleman’ between South Group and the accused in the liquor case, the agency alleged.

– Proceeds of crime is not only the Rs 100 crore bribe received but also the profits made by the bribe payers – it was over Rs 600 crore the probe agency told court.

– “Rs 45 crores received from the South group were used by Aam Aadmi Party in the Goa campaign in 2021-22,” Mr Raju said.

– The money came to Goa through 4 routes, the agency said hinting at a hawala.