Delhi liquor coverage case: Delhi Chief Minister Arvind Kejriwal, who’s at present lodged in Tihar jail, will proceed to stay in jail because the Delhi Excessive Court docket on Tuesday dismissed his plea difficult his arrest by the Enforcement Directorate in a cash laundering case linked to the alleged excise rip-off. Based on AAP, the Delhi CM will strategy the Supreme Court docket towards a excessive court docket order. In the meantime, the AAP is hopeful that the Supreme Court docket will present aid to Kejriwal in the identical approach it granted bail to AAP Rajya Sabha MP Sanjay Singh not too long ago.
Here is your 10-point cheat sheet to this story
- The Aam Aadmi Celebration nationwide convenor was arrested on March 21, hours after the Delhi Excessive Court docket refused to grant him safety from coercive motion by the Enforcement Directorate. The following day, the Rouse Avenue court docket in Delhi had remanded him within the federal anti-money laundering company’s custody until March 28.
- On March 28, the Rouse Avenue Court docket prolonged the ED custody of Kejriwal until April 1, saying the company offered “ample causes”, equivalent to the necessity for him to be confronted with materials collected and statements recorded, to allow his additional custodial interrogation.
- On March 28, Kejriwal himself made submissions earlier than Delhi’s Rouse Avenue court docket. He stated that there have been solely 4 statements, together with C Arvind, the place he claimed that “he gave some documentation to Manish Sisodia in my presence”. “A number of bureaucrats and MLAs got here frequently to my house. Are these 4 statements made by completely different folks ample to arrest a sitting Chief Minister?” Kejriwal stated.
- On April 1, he was despatched to judicial custody until April 15. The ED had sought 15-day judicial custody of Kejriwal, saying he was “completely uncooperative”. The ED stated that Kejriwal’s statements had been recorded over 5 days however he was discovered to be giving evasive replies and concealing materials data throughout custodial interrogation.
- AAP leaders, together with Manish Sisodia (at present in jail) and Sanjay Singh (out on bail), together with Bharat Rashtra Samithi chief Okay Kavitha (at present in jail), had been additionally arrested within the case.
- The Supreme Court docket on April 2 granted Rajya Sabha MP Sanjay Singh bail in a cash laundering case associated to the Delhi excise coverage rip-off after the Enforcement Directorate stated it had no objections. Singh was lodged within the high-security jail within the nationwide capital since October 13, 2023.
- Okay Kavitha’s judicial custody was prolonged on April 9 by two weeks within the Delhi excise policy-related cash laundering case after the ED alleged that she made makes an attempt to affect the witnesses and tampered with proof. Particular decide for ED and CBI instances Kaveri Baweja took word of ED’ submission that Kavitha made makes an attempt to affect the witnesses and tampered with the proof.
- Kavitha, the daughter of former Telangana Chief Minister Okay Chandrashekar Rao, has been accused of being a key member of the “South Group”, which allegedly paid Rs 100 crore to the ruling AAP in Delhi kickbacks for its Goa election marketing campaign through one of many arrested businessmen in return for a giant share of liquor licences.
- The case pertains to the alleged corruption and cash laundering in formulating and executing the Delhi authorities’s excise coverage for 2021-22 which was later scrapped. The case originated from a report introduced by Delhi Chief Secretary Naresh Kumar to Lieutenant Governor (LG) Vinai Kumar Saxena in July 2022, highlighting purported procedural deficiencies within the improvement of the coverage. The report stated “arbitrary and unilateral choices” taken by AAP chief Manish Sisodia in his capability as Excise Minister had resulted in “monetary losses to the exchequer” estimated at greater than Rs 580 crore.
- Delhi Lieutenant Governor really helpful a CBI probe into the alleged irregularities within the formulation and implementation of the liquor coverage. Subsequently, the ED registered a case underneath the Prevention of Cash Laundering Act (PMLA).
Additionally Learn: ‘ED gave sufficient proof’: That is what Delhi Excessive Court docket stated on Arvind Kejriwal’s petition
Additionally Learn: Arvind Kejriwal to strategy Supreme Court docket after Delhi HC dismisses his plea towards arrest in liquor rip-off case
