Portrait of Arvind Kejriwal

Photo: Vice President's Secretariat · GODL-India · Wikimedia Commons

Born in India · Nationality Indian — Politics / institutions

Arvind Kejriwal

Documented profile covering 17 controversies, including “Delhi Excise Policy: Arrest Followed by Discharge in CBI Case, Challenged on Appeal” and “ED/PMLA Branch of Excise Case: Arrest in 2024 and Continuing Legal Dispute”.

Are you concerned? Right of reply

Profile No. 0210 · Updated on 12 October 2026

Portrait of Arvind Kejriwal

Photo: Vice President's Secretariat · GODL-India · Wikimedia Commons

17Documented controversies
24Sources
6Formal charges · all time2 pending · 4 closed without conviction
0Conviction

I. Documented controversies

Case · 2 documented stages

Delhi Excise Policy: Arrest Followed by Discharge in CBI Case, Challenged on Appeal

Case dismissed / dropped
01

2022–2026

Delhi Excise Policy: Arrest Followed by Discharge in CBI Case, Challenged on Appeal

Case dismissed / dropped

The CBI accused Kejriwal of participating in a conspiracy to formulate Delhi's excise policy. In February 2026, the court discharged Kejriwal, Sisodia and other defendants.

State of the evidence
arrest, prosecution, discharge and appeal documented
Legal status — source text
discharged on 27 February 2026; CBI appeal pending before the Delhi High Court
Attribution
personal responsibility alleged in his capacity as head of government and AAP leader; no guilt established
Course of the proceedings
  1. Formally charged — Formal charge before the current outcome

Sources · 2

  1. [1]
  2. [2]

Last verified: 30 August 2026

Add to this entry

02

2024–2026

ED/PMLA Branch of Excise Case: Arrest in 2024 and Continuing Legal Dispute

Formally charged

The ED arrested Kejriwal in March 2024 and prosecuted him for money laundering in a case linked to the excise policy. Following his discharge in the CBI case, the legal basis for and continuation of the PMLA proceedings became the subject of renewed debate.

State of the evidence
arrest and ED proceedings documented
Legal status — source text
no conviction; PMLA proceedings remain disputed and depend on the status of the predicate offence
Attribution
personal responsibility alleged by the ED; Kejriwal disputes the allegations in their entirety

Sources · 2

  1. [1]
  2. [2]

Last verified: 30 August 2026

Add to this entry

03

2020–2026

Official 'Sheesh Mahal' Residence: Soaring Costs, CAG Audit and Vigilance Investigations

Investigation

The renovation and extension of 6 Flagstaff Road became a major controversy. The CAG identified substantial cost increases and deficiencies in procedure and documentation; vigilance authorities requested investigations.

State of the evidence
CAG audit, costs and administrative investigations documented
Attribution
political responsibility as occupant and head of government; no automatic attribution of every irregularity

Last verified: 30 August 2026

Add to this entry

04

2026

Delhi High Court: Criminal Contempt Proceedings over Alleged Campaign Against a Judge

Investigation

Justice Swarana Kanta Sharma initiated criminal contempt proceedings against Kejriwal and several AAP leaders, finding prima facie that a digital campaign had targeted the judge and the judiciary during the excise litigation.

State of the evidence
initiating order, notices and court appearances documented
Legal status — source text
proceedings pending; by 4 August 2026, Kejriwal and the other leaders had appeared and been granted four weeks to respond
Attribution
Kejriwal personally named among those alleged to be in contempt; no conviction at this stage

Last verified: 30 August 2026

Add to this entry

05

2023–2026

Narendra Modi's Degree: Defamation Case Brought by Gujarat University

Civil / administrative proceedings

Following press conferences questioning Gujarat University's transparency concerning Narendra Modi's degree, the university brought criminal defamation proceedings against Kejriwal and Sanjay Singh.

State of the evidence
complaint, summons and High Court decisions documented
Legal status — source text
Gujarat High Court dismissed several applications by Kejriwal and Sanjay Singh in January 2026; defamation trial not concluded
Attribution
personal responsibility for remarks concerning the university and the degree

Last verified: 30 August 2026

Add to this entry

06

2025

Yamuna Water 'Poisoned': Complaint and Court Notice Following Accusations Against Haryana

Investigation

During the Delhi election campaign, Kejriwal accused the Haryana government of sending Delhi 'poisoned' Yamuna water, prompting a complaint and a court notice.

State of the evidence
remarks and proceedings before a Sonepat court documented
Legal status — source text
court notice issued; no conviction identified
Attribution
personal responsibility for the public allegation

Sources · 1

  1. [1]

Last verified: 30 August 2026

Add to this entry

07

2025

Dwarka Hoardings: FIR over Alleged Use of Public Funds

Investigation

A court ordered an FIR to be registered following a complaint accusing Kejriwal and local officials of using public funds to install large advertising hoardings in Dwarka.

State of the evidence
court order and FIR documented
Legal status — source text
FIR registered by Delhi Police on 26 March 2025; no conviction identified
Attribution
Kejriwal directly named alongside former local elected representatives

Last verified: 30 August 2026

Add to this entry

08

2018–2024

Retweet of Video about BJP IT Cell: Defamation Proceedings Reach Supreme Court

Formally charged

Kejriwal retweeted a video by Dhruv Rathee containing allegations against the BJP IT cell. A complainant brought defamation proceedings, which the Delhi High Court allowed to continue before the Supreme Court intervened.

State of the evidence
retweet, summons and High Court/Supreme Court decisions documented
Legal status — source text
Supreme Court stayed the proceedings in 2024 while a settlement was considered; no conviction identified
Attribution
personal responsibility for the retweet; its legal implications remain disputed

Sources · 2

  1. [1]
  2. [2]

Last verified: 30 August 2026

Add to this entry

09

2018–2022

Anshu Prakash Case: Assault Allegation at Chief Minister's Residence, Kejriwal Discharged

Case dismissed / dropped

Delhi Chief Secretary Anshu Prakash claimed that AAP legislators had assaulted him during a meeting at Kejriwal's residence. Kejriwal and Sisodia were implicated in the proceedings.

State of the evidence
complaint and judicial decisions documented
Legal status — source text
Kejriwal and Sisodia discharged; Delhi High Court upheld their discharge in 2022
Attribution
Kejriwal was accused of participating or being present, but proceedings ended in his favour
Course of the proceedings
  1. Formally charged — Formal charge before the current outcome

Last verified: 30 August 2026

Add to this entry

10

2022

Kumar Vishwas Accuses Him of Separatist Ambitions: Major Controversy Before Punjab Election

Allegations

Former AAP leader Kumar Vishwas claimed that Kejriwal had been prepared to rely on separatist elements to gain power in Punjab, triggering a national controversy.

State of the evidence
public allegation and responses documented
Legal status — source text
no judicial proof or personal indictment established
Attribution
direct, unproven allegation by a former associate

Sources · 1

  1. [1]

Last verified: 30 August 2026

Add to this entry

11

2021

Covid: Claim about a 'Singapore Variant' and Protest by Singapore's Government

No legal proceedings

Kejriwal called for flights from Singapore to be suspended, claiming that a new coronavirus variant had emerged there and threatened children. Singapore protested, and the Indian government reiterated that a regional head of government does not speak on India's behalf.

State of the evidence
statement and diplomatic reactions documented
Legal status — source text
no personal criminal proceedings
Attribution
personal responsibility for the statement

Last verified: 30 August 2026

Add to this entry

12

2014–2019

Rail Bhavan Dharna: Charges Framed over Unlawful Assembly and Disobedience

Formally charged

In January 2014, Kejriwal and AAP ministers staged a sit-in near Rail Bhavan to demand action against police officers. Proceedings subsequently led to charges being framed in relation to the assembly and disobedience.

State of the evidence
protest, complaint and framing of charges documented
Legal status — source text
Delhi court framed charges in 2019; no subsequent conviction identified
Attribution
personal responsibility as organiser and participant in the sit-in

Last verified: 30 August 2026

Add to this entry

13

2015–2018

21 Parliamentary Secretaries: 'Office of Profit' Controversy and Disqualification Overturned on Procedural Grounds

Protagonist not prosecuted

Protagonist not prosecuted — these proceedings are not counted in their formal charges or convictions.

The Kejriwal government appointed 21 AAP legislators as parliamentary secretaries, prompting an 'office of profit' challenge. Twenty legislators were disqualified before the High Court overturned the decision for failure to follow a fair procedure.

State of the evidence
appointments, Election Commission opinion, disqualification and High Court judgment documented
Legal status — source text
Delhi High Court overturned the disqualification of 20 AAP legislators and referred the matter back to the Election Commission for a fair hearing
Attribution
Kejriwal's political responsibility for the appointments; disqualifications concerned the legislators
Person targeted by the proceedings
Delhi High Court
Role of the person profiled
Protagonist not prosecuted

Last verified: 30 August 2026

Add to this entry

14

2015–2018

Arun Jaitley/DDCA: Corruption Allegations, Defamation Proceedings, Apology and Settlement

Case dismissed / dropped

Kejriwal and other AAP leaders accused Arun Jaitley of irregularities during his presidency of the DDCA. Jaitley brought defamation proceedings. Kejriwal subsequently apologised, saying he had been misinformed.

State of the evidence
allegations, proceedings, apologies and settlement documented
Legal status — source text
defamation cases settled or withdrawn in 2018 following apologies
Attribution
personal responsibility for the allegations against Jaitley

Sources · 1

  1. [1]

Last verified: 30 August 2026

Add to this entry

15

2016–2018

Bikram Singh Majithia: Allegation of Involvement in Drug Trafficking, Followed by Apology

Allegations

Kejriwal had accused former Punjab minister Bikram Singh Majithia of involvement in drug trafficking. In 2018, he withdrew the statements and apologised, describing the allegations as unfounded.

State of the evidence
allegations, complaint and apology documented
Legal status — source text
complaint withdrawn following apology
Attribution
personal responsibility for the allegations

Sources · 1

  1. [1]
    The Indian ExpressArvind Kejriwal says sorry to Bikram Singh MajithiaMediaHigh reliability

Last verified: 30 August 2026

Add to this entry

16

2014–2018

Nitin Gadkari Described as 'Corrupt': Expression of Regret and Case Closure

Acquitted / conviction overturned

Kejriwal had named Nitin Gadkari among the most corrupt politicians. In 2018, he expressed regret for statements made without sufficient verification, and the parties requested closure of the case.

State of the evidence
remarks, complaint, expression of regret and acquittal following withdrawal documented
Legal status — source text
court acquitted Kejriwal following settlement and withdrawal of the complaint
Attribution
personal responsibility for unverified allegations
Course of the proceedings
  1. Formally charged — Formal charge before the current outcome

Sources · 2

  1. [1]
    The Indian ExpressArvind Kejriwal’s sorry count: Three downMediaHigh reliability
  2. [2]

Last verified: 30 August 2026

Add to this entry

17

2013–2018

Amit Sibal: Conflict of Interest Allegation, Followed by Apology and Acquittal

Acquitted / conviction overturned

Kejriwal had accused lawyer Amit Sibal of a conflict of interest arising from professional cases handled while his father, Kapil Sibal, was a minister. In 2018, he stated that the allegations were unfounded, withdrew them and apologised.

State of the evidence
remarks, complaint, apologies and acquittal following withdrawal documented
Legal status — source text
court acquitted Kejriwal and Sisodia following an agreement
Attribution
personal responsibility for the allegations
Course of the proceedings
  1. Formally charged — Formal charge before the current outcome

Last verified: 30 August 2026

Add to this entry

II. Constellation of documented links

  • Linked profile (portrait or initials) — click to open it
  • Line width: number of documented references
  • Hover over or tap a line: controversies and sources

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

List of documented links (3)
  1. Manish Sisodia1 documented reference
  2. Narendra Modi1 documented reference
  3. Nitin Gadkari1 documented reference

III. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.

iPhone and iPad

Install Controversia

  1. Tap Share
  2. then Add to Home Screen

Tap Share, then Add to Home Screen.