DDCA case: CM Arvind Kejriwal moves HC, seeks bank details of FM Arun Jaitley and family

In the petition filed by Kejriwal, he has asked for the copies of bank statements of all the bank accounts of Jaitley from 1999 to 2015

Attacking yet another time on Finance Minister Arun Jaitley in DDCA case, Delhi Chief Minister Arvind Kejriwal on February 25, moved to high court in order to seek the bank details of FM and his family members from the year 1999 to 2015.

In the petition filed by Kejriwal in high court, he has asked for the the copies of bank statements of all the bank accounts of Jaitley, copies of all the ledgers of the book of accounts, copies of all his the bank statements of entities where he has direct or indirect ownership or equity shareholding of more than 10 % from the financial year 1999 to 2015.Copies of complete income tax return form and wealth tax return form along with the computations

It also asks the copies of bank statements of all the accounts of FM’s wife, his son, daughter and son-in-law where they have direct or indirect ownership or equity shareholding of more than 10%. Copies of all the bank statements of the accounts held by his family members from the year 1999 to 2015.

Arvind Kejriwal had accused Arun Jaitley of financial irregularities when he was the head of Delhi and district association (DDCA) from the year 1999 to 2013. The latter filed a civil and criminal cases defamation case against Kejriwal for falsely accusing him. DDCA, however, had said that the charges leveled against Jaitley are completely baseless.

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