We now have cash path, argues ASG
The probe company, represented by Further Solicitor Common S V Raju, opposed the petition and mentioned there’s “categorical discovering that there was cash laundering”.
He additional added that Kejriwal is “concerned personally and vicariously” within the matter.
The ASG additional contended {that a} “giant variety of telephones and digital units have been destroyed”.
“All this money fee to giant variety of individuals, distributors, advertisers and employees was accomplished in money. That money is just not accounted for. It could be Rs 100 crore or little much less. The cash path is there. We now have positioned the cash path. The cash could have been used and that is why it may’t be discovered,” he mentioned.
“We now have WhatsApp chats we’ve got hawala operators statements. It isn’t as if we’re capturing at the hours of darkness. We now have great amount of Earnings Tax knowledge … We now have established, proof exhibits that the kickbacks had been used for election marketing campaign of AAP in Goa. So the AAP is beneficiary as a result of it used the cash,” mentioned the ASG.
He additional argued that “cash laundering offence is worse than homicide as a result of homicide is dedicated within the warmth of the second however cash laundering is finished coldly”.
Timing of arrest
Showing for Kejriwal, senior advocate Abhishek Manu Singhvi requested the court docket to notice the “timing of the arrest”, which he mentioned “ensures that Kejriwal is unable to take part in democratic exercise”.
He added that the “effort is to attempt to disintegrate his social gathering earlier than even the primary vote is solid … The timing of the arrest right here suggests a transparent unconstitutional object”.
“The one object is to humiliate and insult. The true object of the arrest is to disable Kejriwal,” mentioned Singhvi.
The advocate mentioned that in its remand software, the ED has mentioned “they need to discover in future, the chief minister’s position in your complete conspiracy”. “This cannot be the bottom for arrest,” he added.
Ballot argument only a bogey: ASG
Slamming the argument, ASG Raju mentioned: “Aam aadmi has to go behind bars if he has dedicated a criminal offense however as a result of you’re a chief minister you possibly can’t be arrested? You’ll loot the nation however nobody can contact you as a result of the elections are coming?”
“The election is simply the bogey to divert the eye of the court docket from the primary problem, from the rip-off that runs into 100s of crores. A lot of cellphones have been destroyed … You act via the intermediary and when issues come to you, you say I do not know something, I did not do something.”
Kejriwal was arrested on March 21 and is presently lodged in Delhi’s Tihar Jail No 2, together with his deputy Manish Sisodia and former Delhi well being minister Satyendar Jain, who was arrested in an unrelated cash laundering case.
Kejriwal has been remanded to judicial custody until April 15, after spending over 10 days within the ED’s lock-up. The ED didn’t search additional custody however mentioned his launch may hamper its probe.
(With inputs from businesses)
