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The Legal Affair

Let's talk Law

The Legal Affair

Let's talk Law

Delhi Court Extends Custody in Money Laundering Case: Arvind Kejriwal’s Legal Battle Intensifies

Delhi Court Extends Custody in Money Laundering Case: Arvind Kejriwal’s Legal Battle Intensifies

Introduction:

In a recent development, a Delhi Court extended Chief Minister Arvind Kejriwal’s Enforcement Directorate (ED) custody till April 01 in connection with the alleged liquor policy scam case. Kejriwal, arrested on March 21, faced allegations of money laundering. The court’s decision came after his six days of ED custody expired, amidst claims of a political conspiracy by Kejriwal.

Arguments of Both Sides:

The Enforcement Directorate, represented by Additional Solicitor General SV Raju, argued for an extension of custody, citing Kejriwal’s purported “evasive replies” during interrogation. The agency highlighted the need to confront Kejriwal with individuals summoned from Goa and asserted that being a sitting Chief Minister does not exempt one from investigation or arrest.

Kejriwal, addressing the court personally, denied opposing the remand, labeling the entire case as a “political conspiracy.” He refuted the allegations, claiming lack of material evidence against him and accusing the ED of selective collection of evidence, including coercion of the approver to incriminate him. Kejriwal also contested the agency’s demand for access to his mobile phone, asserting his right to privacy.

Court’s Judgement:

In response to the arguments presented, Special CBI Judge Kaveri Baweja extended Kejriwal’s custody by seven days. The court emphasized that being a Chief Minister does not exempt Kejriwal from due legal process and upheld the ED’s request for further investigation, including the confrontation with summoned individuals from Goa.