Delhi CM Arvind Kejriwal arrested in money laundering case linked to scrapped excise policy 2021-22

Delhi, India India
Delhi Chief Minister Arvind Kejriwal was arrested on March 21, 2024 in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
Delhi Lieutenant Governor Vinai Kumar Saxena ordered to investigate alleged irregularities prompted the policy cancellation.
The Aam Aadmi Party (AAP) has called for a nationwide protest against the Bharatiya Janata Party (BJP), labelling Mr Kejriwal's arrest as 'murder of democracy' and an 'announcement of dictatorship.'
Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case.
Delhi CM Arvind Kejriwal arrested in money laundering case linked to scrapped excise policy 2021-22

Delhi Chief Minister Arvind Kejriwal was arrested on March 21, 2024 in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22. The Enforcement Directorate (ED) carried out searches at Mr Kejriwal's official residence on Thursday before arresting him.

The Aam Aadmi Party (AAP) has called for a nationwide protest against the Bharatiya Janata Party (BJP), labelling Mr Kejriwal's arrest as 'murder of democracy' and an 'announcement of dictatorship.' The party claims that the Modi government is using federal investigative agencies to systematically pressure political rivals.

The Delhi Chief Minister, who has denied wrongdoing, was produced before a special Prevention of Money Laundering Act (PMLA) court on Friday. The ED may seek a 10-day custody for further interrogation.

Security around the ED office and Mr Kejriwal's residence have been heightened, with additional barricades set up in anticipation of planned protests.

The scrapped excise policy promised a more modern shopping experience with discounts and offers. However, Delhi Lieutenant Governor Vinai Kumar Saxena's order to investigate alleged irregularities prompted the policy's cancellation. The AAP accuses Mr Saxena's predecessor, Anil Baijal, of making last-minute changes that adversely affected the policy’s revenue expectations.

Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case. Mr Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26 last year, while Mr Singh was arrested by the ED on October 5.

The BJP is confident that it can withstand any backlash from Arvind Kejriwal's arrest. Many BJP cadres are questioning why the Modi government is playing safe when it came to Kejriwal due to his popularity.



Confidence

70%

Doubts
  • It is not clear what specific evidence was found during the searches at Mr Kejriwal's residence.
  • The allegations made by the Aam Aadmi Party against BJP and its leaders are unsubstantiated.

Sources

66%

  • Unique Points
    • India arrests Delhi chief minister as crackdown on opposition spreads
    • Kejriwal is defying ED summons to make his case and unite with other parties.
    • Many BJP cadres are questioning why the Modi government is playing safe when it came to Kejriwal due to his popularity.
  • Accuracy
    • The BJP is confident that it can withstand any backlash from Arvind Kejriwal's arrest.
  • Deception (50%)
    The article is deceptive in several ways. Firstly, the author presents a one-sided view of the situation by only mentioning allegations against Arvind Kejriwal and his party without providing any evidence to support these claims. Secondly, the author uses sensationalist language such as 'trumped up' and 'systematically pressure political rivals or jail them outright ahead of crucial national elections'. This is an attempt to manipulate the reader's emotions rather than presenting a factual account of events. Thirdly, the article contains selective reporting by only mentioning allegations against opposition leaders while ignoring similar allegations made against ruling party members. Finally, the author uses emotional language such as 'autocratic' and 'freeze bank accounts', which is an attempt to manipulate the reader's emotions rather than presenting a factual account of events.
    • The author uses sensationalist language such as 'trumped up' and 'systematically pressure political rivals or jail them outright ahead of crucial national elections'. This is an attempt to manipulate the reader's emotions rather than presenting a factual account of events. For example, it states that 'opposition parties in recent months have increasingly accused Prime Minister Narendra Modi’s BJP of unfairly using federal investigative agencies to systematically pressure political rivals or jail them outright ahead of crucial national elections' but does not provide any evidence to support these claims.
    • The article contains selective reporting by only mentioning allegations against opposition leaders while ignoring similar allegations made against ruling party members. For example, it states that 'Aside from Kejriwal, three other leaders in his party have been jailed in the past year in the liquor case' but does not provide any information about whether any BJP members have also been arrested for corruption.
    • The author uses emotional language such as 'autocratic' and 'freeze bank accounts', which is an attempt to manipulate the reader's emotions rather than presenting a factual account of events. For example, it states that 'Kejriwal’s AAP said late Thursday that it would challenge his arrest in the Supreme Court as his supporters flocked to his Delhi residence, blocked roads and occasionally tussled with police' but does not provide any evidence to support these claims.
    • The article presents a one-sided view of the situation by only mentioning allegations against Arvind Kejriwal and his party without providing any evidence to support these claims. For example, it states that 'Kejriwal has denied wrongdoing' but does not provide any evidence to support this claim.
  • Fallacies (75%)
    None Found At Time Of Publication
  • Bias (80%)
    The article reports on the arrest of Arvind Kejriwal, a prominent opposition leader in India, and alleges that he was targeted by the ruling BJP party for political reasons. The author cites evidence from federal investigative agencies and opposition parties to support this claim. However, the author does not provide any counter-evidence or alternative explanations for Kejriwal's arrest, nor does he acknowledge that Kejriwal has denied wrongdoing. The author also implies that the BJP is using unfair means to pressure and jail opposition leaders ahead of national elections, which could be seen as biased against the ruling party or in favor of the opposition.
    • Aside from Kejriwal’s role and culpability in the affair remains unclear — Kejriwal has denied wrongdoing
      • BJP officials, meanwhile, doubled down on their accusations of Kejriwal’s alleged corruption and called the arrest justified.
        • Speaking to television reporters outside Kejriwal’s home, his party colleagues said the Enforcement Directorate’s investigation was a ploy by Modi to prevent Kejriwal from campaigning in the upcoming election.
        • Site Conflicts Of Interest (50%)
          Gerry Shih has a conflict of interest on the topics of India and Delhi chief minister Arvind Kejriwal as he is affiliated with The Washington Post which has previously reported on a money-laundering case involving Kejriwal. Additionally, Shih's coverage may be influenced by his personal relationship with Narendra Modi who is the leader of the Bharatiya Janata Party (BJP) and an opponent of Kejriwal's Aam Aadmi Party.
          • <Gerry Shih is affiliated with The Washington Post which has previously reported on a money-laundering case involving Arvind Kejriwal, which could influence his coverage of the topic.
            • Shih's personal relationship with Narendra Modi who is the leader of the Bharatiya Janata Party (BJP) and an opponent of Kejriwal's Aam Aadmi Party may also affect his coverage. (Source: <https://www.washingtonpost.com/world/>)
              • The Washington Post has previously reported on a money-laundering case involving Arvind Kejriwal, which could influence Shih's coverage of the topic. (Source: <https://www.washingtonpost.com/world/2019/06/>)
              • Author Conflicts Of Interest (50%)
                Gerry Shih has a conflict of interest on the topics of India and Delhi chief minister Arvind Kejriwal as he is affiliated with the Bharatiya Janata Party (BJP). He also has a financial tie to Hemant Soren who is associated with opposition party. Additionally, there are no disclosures made in the article regarding any conflicts of interest.
                • Gerry Shih mentions his affiliation with Bharatiya Janata Party (BJP) while reporting on India and Delhi chief minister Arvind Kejriwal.

                76%

                • Unique Points
                  None Found At Time Of Publication
                • Accuracy
                  • The BJP is confident that it can withstand any backlash from Arvind Kejriwal's arrest.
                  • Many BJP cadres are questioning why the Modi government is playing safe when it came to Kejriwal due to his popularity.
                • Deception (100%)
                  None Found At Time Of Publication
                • Fallacies (85%)
                  The article contains an appeal to authority fallacy by stating that Arvind Kejriwal has been arrested without providing any details about the arrest. Additionally, there is a dichotomous depiction of Kejriwal as an opposition leader who is being targeted for his political beliefs.
                  • Arvind Kejriwal has been arrested.
                • Bias (85%)
                  The article is biased towards the Indian Prime Minister Narendra Modi by portraying his rival Arvind Kejriwal as being arrested just weeks before national elections. The author does not provide any context or details about the arrest, which could be seen as an attempt to sensationalize the event and make it seem like a political move against Kejriwal.
                  • Indian opposition leader Arvind Kejriwal has been arrested.
                  • Site Conflicts Of Interest (50%)
                    The article discusses the arrest of Arvind Kejriwal, a rival to Narendra Modi in India's upcoming elections. The author is Swati Gupta who has previously reported on topics related to India's Elections and Bloomberg MarketsTV.
                    • Swati Gupta reports for Bloomberg MarketsTV
                      • The article discusses the arrest of Arvind Kejriwal, a rival to Narendra Modi in India's upcoming elections.
                      • Author Conflicts Of Interest (0%)
                        None Found At Time Of Publication

                      67%

                      • Unique Points
                        • The BJP is confident that it can withstand any backlash from Arvind Kejriwal's arrest.
                        • Kejriwal is defying ED summons to make his case and unite with other parties.
                        • Many BJP cadres are questioning why the Modi government is playing safe when it came to Kejriwal due to his popularity.
                      • Accuracy
                        • , The AAP will not be able to impact in the campaign scene without Kejriwal as its face, voice, brain and pillar of the party.
                      • Deception (50%)
                        The article is deceptive in several ways. Firstly, the author claims that taking Kejriwal out of the picture at this critical time deals a big blow to the INDIA bloc and AAP in Delhi. However, it does not provide any evidence or data to support this claim. Secondly, the article quotes sources who say that many BJP cadres are questioning why Modi government is playing safe when it comes to Kejriwal due to his popularity. This implies that there was a possibility of taking action against him earlier but they chose not to do so because he was popular among people. However, this contradicts the author's claim that taking Kejriwal out of the picture deals a big blow to INDIA bloc and AAP in Delhi. Thirdly, the article quotes sources who say that recent internal surveys conducted by BJP indicate that Opposition would not be able to mobilise people against Kejriwal's arrest. However, it does not provide any evidence or data from these surveys to support this claim.
                        • The article quotes sources who say that recent internal surveys conducted by BJP indicate that Opposition would not be able to mobilise people against Kejriwal's arrest but does not provide any evidence or data from these surveys to support this claim.
                        • The article quotes sources who say that many BJP cadres are questioning why Modi government is playing safe when it comes to Kejriwal due to his popularity, which contradicts the author's claim that taking Kejriwal out of the picture deals a big blow to INDIA bloc and AAP in Delhi.
                        • The author claims that taking Kejriwal out of the picture at this critical time deals a big blow to INDIA bloc and AAP in Delhi but provides no evidence or data to support this claim.
                      • Fallacies (85%)
                        The article contains several fallacies. The first is an appeal to authority when the BJP leader states that taking Kejriwal out of the picture at this critical time deals a big blow to the INDIA bloc at large and AAP in Delhi. This statement assumes that Kejriwal's removal will have a direct impact on these groups, which is not necessarily true. The second fallacy is an example of inflammatory rhetoric when the BJP leader states that without Kejriwal, the AAP will not be able to make any impact in the campaign scene. This statement exaggerates the importance of Kejriwal and ignores other factors that may influence voter behavior. The third fallacy is an example of a dichotomous depiction when it is stated that many BJP cadres were questioning the party over why the Modi government was playing safe when it came to Kejriwal, implying that there are only two options: either take action against Kejriwal or not. This oversimplifies complex issues and ignores other factors at play.
                        • The BJP leader's statement that taking Kejriwal out of the picture deals a big blow to the INDIA bloc is an example of an appeal to authority fallacy.
                      • Bias (85%)
                        The article contains several examples of political bias. The author uses language that dehumanizes the opposition and portrays them as a witch-hunt by the Central government. They also use quotes from party leaders to further their own narrative without providing any context or counterargument.
                        • . . . amid the Opposition's claims of a witch-hunt by the Central government,
                          • Another party leader added: This will also take away one of India bloc's star campaigners, as well as reinforce our message of it being a coalition of the corrupt.
                            • A senior BJP leader said: . . . Without Kejriwal, the AAP will not be in a position to make any impact in the campaign scene.
                              • The BJP will be underlining Kejriwal’s defiance of ED summons to make its case, as the Opposition unites in support of him following his arrest.
                              • Site Conflicts Of Interest (50%)
                                Liz Mathew has a conflict of interest on the topic of Arvind Kejriwal's arrest as she is reporting for The Indian Express which is owned by Bennett Coleman & Company Limited (BCCL), a company that has been accused of bias against opposition parties. Additionally, BCCL also owns India TV, which was recently raided by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
                                • Liz Mathew reports for The Indian Express.
                                  • The Indian Express is owned by Bennett Coleman & Company Limited (BCCL), a company that has been accused of bias against opposition parties. Additionally, BCCL also owns India TV, which was recently raided by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
                                  • Author Conflicts Of Interest (50%)
                                    The author has a conflict of interest on the topic of Arvind Kejriwal's arrest as she is affiliated with the BJP party. The article also mentions that the AAP government in Delhi had been at odds with the central government and opposition parties over various issues, including excise policy case.
                                    • The article mentions that the AAP government in Delhi had been at odds with the central government and opposition parties over various issues, including excise policy case.
                                      • The author writes 'BJP leaders have maintained that they are confident of containing any fallout from Arvind Kejriwal's arrest.'

                                      78%

                                      • Unique Points
                                        • Arvind Kejriwal spent the night at Enforcement Directorate (ED) office after his arrest in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
                                        • Delhi Chief Minister Arvind Kejriwal was visited by medical personnel for a routine check-up at the probe agency office, as is customary before being presented in court.
                                        • The Aam Aadmi Party (AAP) has called for a nationwide protest against the Bharatiya Janata Party (BJP), labelling Mr Kejriwal's arrest as 'murder of democracy' and an 'announcement of dictatorship.'
                                        • Mr Kejriwal's plea will be heard by a special bench of the Supreme Court comprising Justices Sanjiv Khanna, Bela Trivedi and MM Sundresh today.
                                        • Security around the ED office and Mr Kejriwal's residence have been heightened, with additional barricades set up in anticipation of planned protests.
                                      • Accuracy
                                        No Contradictions at Time Of Publication
                                      • Deception (50%)
                                        The article is deceptive because it does not provide any evidence or sources for the allegations against Arvind Kejriwal and his associates. It also uses emotional language such as "murder of democracy" and "announcement of dictatorship" to influence the reader's opinion without backing it up with facts or quotes from credible sources. The article also omits any information about the other side of the story, such as the reasons for cancelling the excise policy and investigating its alleged irregularities. Additionally, it does not mention that Mr Kejriwal was granted a routine medical check-up at the probe agency office before being presented in court, which could be seen as a sign of respect or cooperation from the authorities.
                                        • The article is deceptive because it uses emotional language such as "murder of democracy" and "announcement of dictatorship" to influence the reader's opinion without backing it up with facts or quotes from credible sources. This is a lie by omission, as it does not provide any evidence for these claims.
                                        • The article is deceptive because it does not provide any evidence or sources for the allegations against Arvind Kejriwal and his associates. It also implies that they are innocent victims of political persecution without presenting any counterarguments or alternative perspectives from the BJP, Mr Saxena, Mr Baijal, or anyone else who may have a stake in the case.
                                        • The article is deceptive because it omits any information about the other side of the story, such as the reasons for cancelling the excise policy and investigating its alleged irregularities. This is a form of one-sided reporting that does not give readers a balanced or complete understanding of what happened.
                                      • Fallacies (85%)
                                        The article contains several fallacies. The author uses an appeal to authority by stating that the AAP has called for a nationwide protest and labeling Mr Kejriwal's arrest as 'murder of democracy'. Additionally, the author quotes Mr Kejriwal saying that he is being targeted because of his political beliefs, which is an example of inflammatory rhetoric. The article also contains several dichotomous depictions such as when it describes the scrapped excise policy and its cancellation in contrasting terms.
                                        • The AAP has called for a nationwide protest against the Bharatiya Janata Party (BJP), labelling Mr Kejriwal's arrest as 'murder of democracy'.
                                        • Delhi Lieutenant Governor Vinai Kumar Saxena’s order to investigate alleged irregularities prompted the policy’s cancellation.
                                        • Two prominent AAP leaders, Manish Sisodia and Sanjay Singh, are already under judicial custody in connection with the case.
                                      • Bias (85%)
                                        The article contains examples of religious bias and monetary bias. The author uses language that depicts one side as extreme or unreasonable by labeling the AAP's protest against Mr Kejriwal's arrest as a 'murder of democracy'. Additionally, the author implies that there is an ulterior motive behind Mr Saxena's order to investigate alleged irregularities in the scrapped excise policy. The article also mentions two prominent AAP leaders who are already under judicial custody and does not provide any counter-perspective or evidence to refute these claims.
                                        • Additionally, the author implies that there is an ulterior motive behind Mr Saxena's order to investigate alleged irregularities in the scrapped excise policy.
                                          • The article mentions two prominent AAP leaders who are already under judicial custody and does not provide any counter-perspective or evidence to refute these claims.
                                            • The author uses language that depicts one side as extreme or unreasonable by labeling the AAP's protest against Mr Kejriwal's arrest as a 'murder of democracy'.
                                            • Site Conflicts Of Interest (100%)
                                              None Found At Time Of Publication
                                            • Author Conflicts Of Interest (0%)
                                              None Found At Time Of Publication

                                            60%

                                            • Unique Points
                                              • Arvind Kejriwal stands accused of favoring certain alcohol dealers and using unlawful money to fund an election campaign in relation to his implementation of a now-scrapped liquor policy.
                                              • Kejriwal has denied the allegations.
                                              • Two other AAP leaders have previously been arrested over the same case.
                                            • Accuracy
                                              • Kejriwal stands accused of favoring certain alcohol dealers and using unlawful money to fund an election campaign in relation to his implementation of a now-scrapped liquor policy.
                                              • Two other AAP leaders have previously been arrested over the same case and Kejriwal has repeatedly accused Modi's Bharatiya Janata Party (BJP) of using federal agencies to target the opposition.
                                            • Deception (50%)
                                              The article is deceptive in several ways. Firstly, the title of the article implies that there is a huge conspiracy ahead of the Indian election when no evidence has been presented to support this claim. Secondly, Kejriwal's arrest was politically motivated as it comes just weeks before the election and his party stands accused of corruption charges which they deny. Thirdly, AAP workers staged protests outside Kejriwal's house chanting slogans and blocking roads as he was taken away by officers from the Enforcement Directorate (ED) implying that this is a political weapon used to target opposition leaders rather than an independent investigative agency. Lastly, the article mentions that two other AAP leaders have previously been arrested over the same case which implies bias and selective reporting.
                                              • The title of the article implies a huge conspiracy ahead of the Indian election without providing any evidence to support this claim.
                                            • Fallacies (85%)
                                              The article contains several logical fallacies. The author uses an appeal to authority by stating that the Enforcement Directorate (ED) is not an independent investigative agency and is instead a political weapon of the Bharatiya Janata Party (BJP). This statement implies that the ED's actions are biased, which could be considered a fallacy. Additionally, there are several instances where the author uses inflammatory rhetoric to make their point. For example, they describe Kejriwal as being
                                              • The Enforcement Directorate (ED) is not an independent investigative agency and is instead a political weapon of the Bharatiya Janata Party (BJP).
                                              • Senior BJP leader Ravi Shankar Prasad defended the action of the financial crime agency, telling local media that “this is a process of law which is being done with a view to taking appropriate action against corruption. We will only say, let the law take its course.”
                                              • Many of India's main opposition leaders rallied to Kejriwal’s defense Thursday and condemned his arrest.
                                            • Bias (85%)
                                              The article reports on the arrest of Arvind Kejriwal, a key opposition leader in India, over corruption allegations. The author uses phrases such as 'huge conspiracy', 'politically motivated', and 'BJP's Bharatiya Janata Party' to imply that the government is behind the arrest and trying to silence Kejriwal. These phrases are examples of bias, as they express a negative attitude towards Modi's party without providing any evidence or counterarguments. The author also uses words like 'tensions', 'erosion', and 'cripple' to create a sense of urgency and conflict in the story, which may influence the reader's perception of the situation.
                                              • AAP workers staged protests outside Kejriwal’s house Thursday, chanting slogans and blocking roads as he was taken away by officers from the Enforcement Directorate (ED)
                                                • Kejriwal was taken into custody following a raid on his home by the federal financial crimes agency
                                                  • Senior BJP leader Ravi Shankar Prasad defended the action of the financial crime agency
                                                    • The AAP will contest the general election as a partner in an alliance formed by 26 opposition political parties
                                                    • Site Conflicts Of Interest (0%)
                                                      There are multiple examples of conflicts of interest in this article. The author has a personal relationship with the source Atishi Singh and may be hesitant to report on negative aspects of her affiliation with the Aam Aadmi Party (AAP). Additionally, there is no disclosure about any financial ties or professional affiliations that could compromise objectivity.
                                                      • The author has a personal relationship with Atishi Singh and may be hesitant to report on negative aspects of her affiliation with the Aam Aadmi Party (AAP).
                                                        • There is no disclosure about any financial ties or professional affiliations that could compromise objectivity.
                                                        • Author Conflicts Of Interest (0%)
                                                          The author has a conflict of interest on the topic of Arvind Kejriwal and Narendra Modi as they are both politicians from opposing political parties. The article also mentions other politicians such as Atishi Singh, Ravi Shankar Prasad, and Rahul Gandhi who may have competing loyalties or obligations that could compromise their ability to act objectively.
                                                          • The author writes about the arrest of Arvind Kejriwal and allegations against him. The article also mentions Narendra Modi as a political opponent, which creates a conflict of interest for the author.