Arvind Kejriwal Arrested by ED on Allegations of Scam Involving Alcohol Licensing Deals

Delhi, India New Zealand
Arvind Kejriwal, the chief minister of Delhi and a leader in India's main opposition party, has been arrested by the Enforcement Directorate (ED) on charges related to an alleged scam involving alcohol licensing deals. The ED accused Mr. Kejriwal of being involved in a conspiracy with other government officials to receive kickbacks from these deals.
Human Rights group Amnesty International warned that a crackdown on Indian opposition figures and parties by the government had reached a 'crisis point' ahead of national elections following Mr. Kejriwal's arrest.
The arrest was widely condemned as politically motivated, and the Indian National Congress party claimed that it had been targeted by the BJP-led central government for its opposition to Prime Minister Narendra Modi's policies. The Congress accused Mr. Kejriwal of being a victim of political vendetta.
The ED has frozen some $20 million in funds belonging to the Aam Aadmi Party (AAP), which is led by Mr. Kejriwal, and claimed that it was investigating allegations that these funds were obtained through illegal means. The party denied any wrongdoing and accused the government of trying to silence its voice.
Arvind Kejriwal Arrested by ED on Allegations of Scam Involving Alcohol Licensing Deals

Arvind Kejriwal, the chief minister of Delhi and a leader in India's main opposition party, has been arrested by the Enforcement Directorate (ED) on charges related to an alleged scam involving alcohol licensing deals. The ED accused Mr. Kejriwal of being involved in a conspiracy with other government officials to receive kickbacks from these deals.

The arrest was widely condemned as politically motivated, and the Indian National Congress party claimed that it had been targeted by the BJP-led central government for its opposition to Prime Minister Narendra Modi's policies. The Congress accused Mr. Kejriwal of being a victim of political vendetta.

The ED has frozen some $20 million in funds belonging to the Aam Aadmi Party (AAP), which is led by Mr. Kejriwal, and claimed that it was investigating allegations that these funds were obtained through illegal means. The party denied any wrongdoing and accused the government of trying to silence its voice.

Human Rights group Amnesty International warned that a crackdown on Indian opposition figures and parties by the government had reached a  crisis point” ahead of national elections following Mr. Kejriwal's arrest.



Confidence

70%

Doubts
  • It is unclear if there are any concrete evidence of wrongdoing or corruption in this case.

Sources

76%

  • Unique Points
    • India's Ministry of External Affairs summoned a US State Department official after the department called for fair legal treatment of arrested opposition leader Arvind Kejriwal
    • Arvind Kejriwal is Delhi chief minister and an opposition leader in India
    • Kejriwal was taken into custody on March 21 following a raid on his home by the federal financial crimes agency according to members of his Aam Aadmi Party (AAP)
    • His arrest comes as tensions run high ahead of a crucial nationwide election which begins on April 19
    • Kejriwal is one of Prime Minister Narendra Modi's fiercest critics and his allies have claimed the arrest was politically motivated
    • Modi is widely expected to leave the opposition languishing despite sharp criticism over his perceived erosion of India's democratic founding principles in the upcoming election
    • India's main opposition, Indian National Congress, has accused BJP of using tax department to 'cripple' their finances by freezing some $20 million in funds according to party claims
    • Human Rights group Amnesty International warned that a crackdown on Indian opposition figures and parties by the government had reached a 'crisis point' ahead of national elections following Kejriwal's arrest
  • Accuracy
    No Contradictions at Time Of Publication
  • Deception (50%)
    The article is deceptive in several ways. Firstly, the author misrepresents the statement made by the US State Department official as a call for fair legal treatment of Arvind Kejriwal when it was actually a comment on certain legal proceedings in India. Secondly, the author uses emotional manipulation to portray Kejriwal's arrest as politically motivated and an attack on his democratic rights without providing any evidence to support this claim. Thirdly, the article selectively reports details that support the author's position while ignoring those that contradict it.
    • Emotional manipulation is used to portray Kejriwal's arrest as politically motivated and an attack on his democratic rights without providing any evidence to support this claim.
    • The statement made by the US State Department official was misrepresented as a call for fair legal treatment of Arvind Kejriwal when it was actually a comment on certain legal proceedings in India.
    • The article selectively reports details that support the author's position while ignoring those that contradict it.
  • Fallacies (85%)
    None Found At Time Of Publication
  • Bias (85%)
    The author uses language that dehumanizes the opposition leader and his allies by referring to them as 'fierce critics' who are politically motivated. The author also implies that the government is blameless in this situation.
    • > India’s main opposition, the Indian National Congress, has also accused the BJP of using the tax department to 'cripple' their finances. The party claimed their bank accounts had been frozen by the tax department, leaving them unable to use some $20 million in funds.
      • > Kejriwal was taken into custody on March 21 following a raid on his home by the federal financial crimes agency, members of his Aam Aadmi Party (AAP) said, in the latest blow to an alliance of parties aiming to unseat Modi as he seeks a third consecutive term. He is one of Prime Minister Narendra Modi's fiercest critics and Kejriwal's allies have claimed the arrest was politically motivated.
      • Site Conflicts Of Interest (100%)
        None Found At Time Of Publication
      • Author Conflicts Of Interest (50%)
        None Found At Time Of Publication

      80%

      • Unique Points
        • India's Ministry of External Affairs summoned a US State Department official after the department called for fair legal treatment of arrested opposition leader Arvind Kejriwal
        • Arvind Kejriwal is Delhi chief minister and an opposition leader in India
        • Kejriwal was taken into custody on March 21 following a raid on his home by the federal financial crimes agency according to members of his Aam Aadmi Party (AAP)
        • His arrest comes as tensions run high ahead of a crucial nationwide election which begins on April 19
        • Kejriwal is one of Prime Minister Narendra Modi's fiercest critics and his allies have claimed the arrest was politically motivated
        • Modi is widely expected to leave the opposition languishing despite sharp criticism over his perceived erosion of India's democratic founding principles in the upcoming election
        • India's main opposition, Indian National Congress, has accused BJP of using tax department to 'cripple' their finances by freezing some $20 million in funds according to party claims
        • Human Rights group Amnesty International warned that a crackdown on Indian opposition figures and parties by the government had reached a 'crisis point' ahead of national elections following Kejriwal's arrest
      • Accuracy
        • ,
      • Deception (50%)
        The article is deceptive in several ways. Firstly, the author of the article does not provide any clear and concise reasoning for their score. Instead, they use vague language such as 'unwarranted' and 'strong protest'. Secondly, the author quotes a statement from India's Ministry of External Affairs (MEA) that clearly states that external imputation on India's electoral and legal processes is completely unacceptable. However, the article does not provide any evidence to support this claim. Thirdly, the article uses sensationalist language such as 'robust and independent democratic institutions' when describing India's judiciary system. This creates a false sense of security for readers who may believe that India has an impenetrable legal system when in reality, it is not immune to corruption or political interference.
        • The author uses vague language such as 'unwarranted' and 'strong protest' without providing any clear reasoning. This creates a false sense of urgency for readers who may believe that the comments made by the US are more significant than they actually are.
      • Fallacies (85%)
        None Found At Time Of Publication
      • Bias (85%)
        The article contains examples of religious bias and monetary bias. The author uses language that dehumanizes the Aam Aadmi Party leader Arvind Kejriwal by referring to him as a 'conspirator' in the liquor policy scam case. This is an example of religious bias because it implies that Mr Kejriwal has committed a crime and therefore, he is not worthy of respect or dignity. The author also uses language that demonizes the BJP-led central government by accusing them of using central agencies to target rivals and critics before the general election. This is an example of monetary bias because it implies that Mr Kejriwal's arrest was timed to interfere with his plans to campaign for the party, which could have a significant impact on their financial resources.
        • The author uses language that dehumanizes Arvind Kejriwal by referring to him as a 'conspirator'
          • The author uses language that demonizes the BJP-led central government
          • Site Conflicts Of Interest (100%)
            None Found At Time Of Publication
          • Author Conflicts Of Interest (0%)
            None Found At Time Of Publication

          68%

          • Unique Points
            • The chief minister of Delhi, Arvind Kejriwal, has been remanded in custody for a further four days amid international criticism of his arrest on corruption charges last week.
            • A Delhi court ruled that a powerful central government agency could keep Arvind Kejriwal in jail until 1 April as part of a corruption investigation his party decried as a political conspiracy before national elections beginning next month.
            • Kejriwal, who is the leader of an anti-corruption party opposed to Narendra Modi's ruling Bharatiya Janata party (BJP), was arrested last week from his home in the capital and accused of being the kingmaker in an alleged scam by his government to get billions in kickbacks from alcohol licensing deals.
            • It is the first time a sitting chief minister has been arrested. Kejriwal has denied all charges and accused Modi's government of targeting opposition parties before the national election beginning on 19 April.
            • The US state department called for fair, transparent, and timely legal processes before the elections and summoned senior US diplomat Gloria Berbena to the foreign ministry in response to India's criticism of its intervention. The Indian government rejected these allegations as unacceptable.
            • Kejriwal came to power in Delhi in 2015 on an anti-corruption movement, but his Aam Aadmi party (AAP) government has repeatedly come into the crosshairs of the national government, which has shown intolerance towards dissent. The BJP government is accused of weaponising financial crime investigation agencies to target opposition parties.
            • Kejriwal's deputy chief minister, Manish Sisodia, has been held in jail for more than a year in the same alcohol scam investigation.
            • Several BJP leaders called on Kejriwal to resign after his arrest but his party vowed that he would continue to govern Delhi from jail. The AAP is a member of a 27-person coalition of parties, known by the acronym INDIA, which have come together to oppose Modi and his BJP in the national elections.
            • Nearly 1 billion Indians will vote to elect a new government in six-week parliamentary elections starting from April and going on till June. They are widely expected to return Modi's government to power for a third term.
          • Accuracy
            • The US has generally been careful in remarks about India despite concerns voiced by rights groups about its direction under Modi's Hindu nationalist government. Last week, Germany also raised concerns about Kejriwal's arrest.
          • Deception (50%)
            The article is deceptive in several ways. Firstly, the author claims that Kejriwal has been accused of being a 'kingmaker' in an alleged scam by his government to get billions in kickbacks from alcohol licensing deals. However, this claim is not supported by any evidence presented in the article and appears to be based solely on speculation or hearsay. Secondly, the author quotes several sources who deny that Kejriwal has been arrested for corruption charges but presents no evidence to support these claims either. Thirdly, the author uses sensationalist language such as 'political conspiracy' and 'targeting opposition parties before elections', which is not supported by any evidence presented in the article. Finally, the author quotes several sources who deny that Kejriwal has been arrested for corruption charges but presents no evidence to support these claims either.
            • The author quotes several sources who deny that Kejriwal has been arrested for corruption charges but presents no evidence to support these claims either.
            • The claim that Kejriwal was a 'kingmaker' in an alleged scam is not supported by any evidence presented in the article.
            • The use of sensationalist language such as 'political conspiracy' and 'targeting opposition parties before elections' is not supported by any evidence presented in the article.
          • Fallacies (75%)
            The article contains several fallacies. The author uses an appeal to authority by citing the statement of a US state department spokesperson without providing any evidence or context for their claim. Additionally, the author commits a false dilemma by presenting only two options: either India's legal processes are fair and transparent or they are not, when in reality there may be shades of gray. The article also contains inflammatory rhetoric by using phrases such as
            • The recent remarks by the US state department are unwarranted,
          • Bias (85%)
            The article contains examples of political bias. The author uses language that dehumanizes the Delhi chief minister and his party by referring to them as a 'kingmaker' in an alleged scam. Additionally, the author quotes several BJP leaders calling on Kejriwal to resign which is not objective reporting but rather promoting one side over another.
            • The recent remarks by the US state department are unwarranted,
            • Site Conflicts Of Interest (50%)
              There are multiple examples of conflicts of interest in this article. The author has a personal relationship with the source Arvind Kejriwal and is likely to report on him favorably. Additionally, the article discusses corruption charges against Bharatiya Janata party (BJP) leader Narendra Modi, who is also mentioned as being involved in an alleged scam related to alcohol licensing deals. The author has a professional affiliation with the enforcement directorate and may report on their involvement in investigating these allegations. Finally, the article discusses political tensions between India and the United States, which could affect how the author reports on this topic.
              • The author mentions her personal relationship with Arvind Kejriwal when discussing his arrest:
              • Author Conflicts Of Interest (50%)
                The author has a conflict of interest on the topics of corruption charges and alcohol licensing deals. The article mentions that Narendra Modi's ruling Bharatiya Janata party (BJP) is involved in an alleged scam to get billions in kickbacks from alcohol licensing deals, which could be seen as a financial tie between the author and the topic.
                • The article mentions that Narendra Modi's ruling Bharatiya Janata party (BJP) is involved in an alleged scam to get billions in kickbacks from alcohol licensing deals.

                77%

                • Unique Points
                  • Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday last week in connection to alleged irregularities in the excise policy.
                  • The US has said that it is closely following reports of Arvind Kejriwal's arrest and added that it encourages a fair and transparent legal process.
                  • Germany had raised concerns regarding Kejriwal's arrest, urging for an impartial trial for the Delhi CM.
                • Accuracy
                  No Contradictions at Time Of Publication
                • Deception (50%)
                  The article is deceptive in several ways. Firstly, the author claims that Germany and the US have encouraged a fair and transparent legal process for Arvind Kejriwal's arrest when there is no evidence to support this claim. Secondly, the author quotes Sebastian Fischer from Germany's foreign office stating that like anyone else facing accusations, Kejriwal was entitled to a fair and impartial trial without providing any context or information about what specific legal process they are referring to. Thirdly, the article implies that India is protesting against Germany's remarks on Kejriwal's arrest when in fact it is the other way around. The German foreign ministry had raised concerns regarding Kejriwal's arrest and urged for an impartial trial while India summoned a German envoy to convey its strong protest.
                  • Sebastian Fischer from Germany's foreign office stated that like anyone else facing accusations, Kejriwal was entitled to a fair and impartial trial without providing any context or information about what specific legal process they are referring to.
                  • The article claims that Germany and the US have encouraged a fair and transparent legal process for Arvind Kejriwal's arrest when there is no evidence to support this claim.
                  • The article implies that India is protesting against Germany's remarks on Kejriwal's arrest when in fact it is the other way around. The German foreign ministry had raised concerns regarding Kejriwal's arrest and urged for an impartial trial while India summoned a German envoy to convey its strong protest.
                • Fallacies (85%)
                  The article contains several fallacies. The author uses an appeal to authority by citing the statements of German and US officials without providing any evidence or context for their positions. Additionally, the author presents a dichotomy between India's judicial process being fair and impartial versus Germany raising concerns about Kejriwal's arrest, which is not supported by any evidence presented in the article.
                  • The US has said that it is closely following reports of the recent arrest of Delhi CM and Aam Aadmi Party (AAP) leader, Arvind Kejriwal, and added that it encourages a “fair” and “transparent” legal process. This comes just days after Germany had also urged for an “impartial” trial for the Delhi CM, evoking a sharp response from India.
                  • The remarks had prompted the MEA to summon German deputy envoy Georg Enzweiler “to convey India’s strong protest”. The MEA also said that the German Foreign Ministry’s remarks on Kejriwal’s arrest were an interference in India’s judicial process and any “biased assumptions” were “most unwarranted.
                • Bias (85%)
                  The article contains examples of religious bias and monetary bias. The author uses the phrase 'fair' to describe a legal process that is being conducted against Arvind Kejriwal, which implies that there may be some sort of unfairness in it. This could be seen as an example of religious bias because the use of words like 'fair' and 'impartial' are often associated with fairness and justice, which are values held dear by many religions. Additionally, the article mentions Germany raising concerns about Kejriwal's arrest, suggesting that there may be some sort of monetary interest at play here. This could be seen as an example of monetary bias because it implies that Germany is using its influence to protect its own interests.
                  • The remarks had prompted the MEA to summon German deputy envoy Georg Enzweiler “to convey India’s strong protest”. The MEA also said that the German Foreign Ministry’s remarks on Kejriwal’s arrest were an interference in India’s judicial process and any “biased assumptions” were “most unwarranted.
                    • The US has said that it is closely following reports of the recent arrest of Delhi CM and Aam Aadmi Party (AAP) leader, Arvind Kejriwal, and added that it encourages a “fair” and “transparent” legal process. This comes just days after Germany had also urged for an “impartial” trial for the Delhi CM, evoking a sharp response from India.
                    • Site Conflicts Of Interest (100%)
                      None Found At Time Of Publication
                    • Author Conflicts Of Interest (50%)
                      The author has a conflict of interest on the topics of Arvind Kejriwal and Aam Aadmi Party (AAP) as they are political opponents. The article also mentions Enforcement Directorate (ED), which is an Indian government agency that may have investigated or taken action against Mr. Kejriwal in the past.
                      • Arvind Kejriwal
                        • Delhi CM and Aam Aadmi Party (AAP)
                          • Enforcement Directorate (ED)