In June 2022, a batch of complaints alleging a “multi-crore scam” in the now-scrapped Delhi excise policy, one of which was filed with the Delhi Police by former Delhi
Congress president Anil Kumar Chaudhary.[7]
Kejriwal and his allies had been accused by political rivals, the
Bharatiya Janata Party (BJP), of selling liquor licences and receiving kickbacks from private vendors. The Enforcement Directorate (ED) had alleged that it had evidence of AAP receiving millions of dollars from a liquor group.[8] Several high-ranking members of the AAP had previously been arrested in connection with the scam, including
Deputy Chief Minister of DelhiManish Sisodia in March 2023.[9]
Arrest
Kejriwal received nine summons from the ED for the investigation of the scam.[10] Kejriwal skipped all of the Ed summons and was arrested on 21 March 2024 following a raid on his home by the
Enforcement Directorate. As he was being taken away, supporters and
Aam Aadmi Party (AAP) workers were protesting outside his residence.[11][12] AAP leaders alleged that
Bharatiya Janata Party collected protection money of worth 60 crore in the form of
Electoral Bonds from the alleged liquor Scam kingpin Sarath Chandra Reddy's Aurobindo Pharma Limited per a report who later became an
approver.[13] Kejriwal was remanded until 28 March 2024, and remained in the custody of the Enforcement Directorate (ED).[14] The Delhi High Court dismissed Chief Minister Arvind Kejriwal's petition against his arrest.[15][16][17][18][19]
On 10 May, the
Supreme Court granted him interim bail on the case till 1 June 2024 in view of campaigning for
2024 Indian general election.[20][21] Kejriwal surrendered at the Tihar Jail on 2 June 2024 after the expiration of this bail.[6]
Reaction
Domestic
The arrest caused numerous protests in Delhi on 26 March 2024, with AAP supporters marching to the Prime Minister's residence at
7, Lok Kalyan Marg while BJP supporters demanding Kejriwal's resignation marched to the
Secretariat Building, New Delhi.[14]
Delhi Cabinet Minister
Raaj Kumar Anand resigned as minister of social welfare and also tendered his resignation from the
Aam Aadmi Party (AAP). He said that did not want his name to be associated with “corruption” after Delhi High Court's rejection of Kejriwal's bail.[22]
Prominent opposition leaders have voiced strong opposition to Kejriwal's arrest, framing it as part of a broader authoritarian trend under the current government. Rahul Gandhi, for instance, described the government's actions as those of a "scared dictator" aiming to create a "dead democracy."[23][24]
UNSecretary-GeneralAntonio Guterres's spokesperson
Stephane Dujarric said, "We very much hope that in India, as in any country that is having elections, that everyone's rights are protected, including political and civil rights, and everyone is able to vote in an atmosphere that is free and fair."[25]
United States Department of State spokesperson
Matthew Miller said, "We continue to follow these actions closely, including the arrest of Delhi CM Arvind Kejriwal. We are also aware of the
Congress party's allegations that tax authorities have frozen some of their bank accounts in a manner that will make it challenging to effectively campaign in the upcoming elections." A spokesperson for the United States Department of State said that the US was closely following reports of Kejriwal's arrest and that they "encourage a fair, transparent, and timely legal process for Chief Minister Kejriwal".[26]
In response, Indian
Ministry of External Affairs (MEA) said that India's legal processes were "based on an independent judiciary" and that they were "committed to objective and timely outcomes."[27]
A spokesperson for the
German Federal Foreign Office said Germany "takes note" of Kejriwal's arrest and expected that the "standards relating to independence of judiciary and basic democratic principles" will also apply to this case.
In response, the MEA said that the remarks were seen as "interfering in our judicial process" and "undermining the independence of our judiciary".[26]
Amnesty International, an international human rights group said that the arrest of Kejriwal and the "freezing of Indian National Congress’ bank accounts", a few weeks before
India's general elections showed "the authorities’ blatant failure to uphold the country’s international human rights obligations".[28][29]