The Delhi liquor policy, introduced for the 2021-22 fiscal year, aimed to revamp the capital's liquor trade by privatizing sales and increasing government revenue. However, the policy was scrapped amid allegations of corruption and irregularities. Investigative agencies, including the Central Bureau of Investigation (CBI) and the ED, launched probes into the matter, alleging that the policy favored certain private entities, leading to financial kickbacks to public officials.
In August 2024, the CBI filed a chargesheet against Kejriwal and Sisodia under the Prevention of Corruption Act (PCA), accusing them of receiving bribes from a cartel known as the 'South Group,' which allegedly controlled the sale and distribution of liquor in Delhi. The CBI secured the necessary sanctions to prosecute both leaders under the PCA.
The ED, responsible for probing financial crimes, sought separate approval to prosecute the duo under the PMLA, which the MHA has now granted. This approval enables the ED to proceed with its prosecution, marking a significant escalation in the legal proceedings against Kejriwal and Sisodia.
In response to the MHA's sanction, Kejriwal dismissed the allegations as politically motivated, asserting that the charges lack substantive evidence and are intended to undermine AAP's political standing. He stated, "These actions are a clear attempt to tarnish our image ahead of the upcoming elections." Sisodia echoed similar sentiments, labeling the charges as baseless and an abuse of power by central agencies.
The BJP, however, defended the MHA's decision, emphasizing the necessity of holding public officials accountable for alleged corruption. A BJP spokesperson remarked, "The law must take its course. If there is evidence of wrongdoing, appropriate legal action should follow."
Legal experts note that the PMLA charges carry severe penalties, including substantial fines and imprisonment. The prosecution under both the PCA and PMLA indicates a comprehensive approach by investigative agencies to address the alleged corruption in the Delhi liquor policy case.