Page 36 - Arvind Kejriwal

Delhi court sends Kejriwal to judicial custody till July 12 in excise case

A court here on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in a corruption case related to the alleged excise scam. Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation. The CBI sought 14 days jail for Kejriwal, saying his incarceration was required "in the interest of the investigation and justice". Allowing the plea, Special Judge Sunena Sharma said that Kejriwal be produced in the court on July 12. A detailed order from the court is awaited. Kejriwal was arrested by the CBI in connection with irregularities in his government's excise policy. On March 21, he was arrested by the ED in a money laundering case linked to the now-scrapped policy. He was granted bail by a trial court that was stayed by the Delhi High Court.

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'Kejriwal's arrest unconstitutional': AAP workers hold protest in Lucknow

The Aam Aadmi Party (AAP) held a nationwide protest today against Arvind Kejriwal's arrest in the alleged liquor scam case

Delhi Court reserves order on CBI plea seeking Kejriwal's judicial custody

A court here reserved its order on Saturday on the CBI's plea seeking 14-day judicial custody of Chief Minister Arvind Kejriwal in an excise policy-linked corruption case. Kejriwal was produced in court by the Central Bureau of Investigation (CBI) after the expiry of his three-day custodial interrogation. Special Judge Sunena Sharma reserved her order on the plea seeking jail for the AAP chief. The Delhi chief minister was arrested by the CBI in connection with irregularities in his government's excise policy. On March 21, he was arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the now-scrapped policy. He was granted bail by a trial court that was stayed by Delhi High Court.

AAP to hold nationwide protest on Jun 29 against CM Kejriwal's arrest

The Aam Aadmi Party (AAP) will hold a protest across the country on June 29 against the arrest of party national convener and Delhi Chief Minister Arvind Kejriwal by the CBI. A meeting of senior AAP leaders at its headquarters here decided to take to the streets and expand the protests by the party over Kejriwal's arrest in the whole country, said a party statement. "The AAP workers across the country will hold massive dharna' against the BJP for misuse of investigation agencies and Arvind Kejriwal's arrest on Saturday," AAP national general secretary (organisation) Sandeep Pathak. When the BJP felt that Kejriwal was going to get bail from the Supreme Court, they put the CBI forward to stop him. The BJP wants to keep him in jail at any cost so that he stays away from the elections and the AAP is finished, Pathak charged. The AAP is confident that all the people of Delhi stand with Chief Minister Kejriwal and will support the party's fight against this injustice, he said. Kejriwal

AAP MPs boycott President's address to House over arrest of CM Kejriwal

AAP MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal. Delhi Chief Minister Kejriwal was on Wednesday arrested by the Central Bureau of Investigation (CBI) in the alleged excise policy scam being probed by it. MPs of the Aam Aadmi Party (AAP) boycotted the President's address and claimed it was written by the Central government, while maintaining that they had full respect for her. They protested against Kejriwal's arrest outside the Parliament and alleged it "was a gross misuse of investigation agencies". They held placards that read 'ED, CBI ka durupyog bandh karo' (stop the misuse of ED, CBI), 'Taanshahi nahi chalegi' (dictatorship will not be allowed), 'Kejriwal ko riha karo' (free Kejriwal), and raised slogans such as 'PM Jawab do' (answer us, PM). "The protest is against dictatorship. This protest is to protect the Constitution and democracy. T

Court sends Delhi CM Kejriwal to 3-day CBI custody in excise policy case

A court here on Wednesday sent Chief Minister Arvind Kejriwal to CBI custody for three days after the probe agency arrested him in a corruption case linked to the alleged Delhi excise policy scam. Special Judge Amitabh Rawat passed the order on an application moved by the CBI. The probe agency formally arrested Kejriwal on Wednesday after getting permission from the court. The Aam Aadmi Party national convener is lodged in prison in an excise policy-linked money laundering case being probed by the Enforcement Department (ED). "CBI application is allowed for three days," the judge said. In the application seeking Kejriwal's custody, the CBI told the court that he was required to be quizzed to unearth the larger conspiracy in the matter. It also said that the Delhi chief minister was required to be confronted with evidence and other people accused in the case. Federal agencies had earlier claimed that a so-called "south lobby" dictated the formulation of the now-scrapped excise poli

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Appeal to INDIA bloc to raise issue of Kejriwal's arrest in Parliament: AAP

AAP leader Sanjay Singh on Wednesday said he will talk to INDIA bloc leaders over Delhi Chief Minister Arvind Kejriwal's arrest and request them to raise the issue in Parliament as he accused the BJP-led Centre of misusing probe agencies to target opposition parties. Addressing a press conference here, Singh alleged that the Central Bureau of Investigation (CBI) is acting against the Aam Aadmi Party (AAP) with ill-will and political malice. The AAP leader said he will talk to leaders of the Indian National Developmental Inclusive Alliance (INDIA) over Kejriwal's arrest by the CBI in a corruption case linked to the alleged Delhi excise scam and request them to raise the issue in Parliament. "I appeal to the INDIA bloc parties to raise the issue related to Kejriwal's arrest in Parliament. We are talking to other opposition parties. I have also talked to Uddhav Thackeray. I will talk to Congress leaders. It is a misuse of probe agencies. All the opposition parties will be requested to

Judge in hurry, didn't give time to oppose Kejriwal's bail: ED to SC

The ED on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam. The federal probe agency said the June 20 order of the trial court granting regular bail to Kejriwal was "perverse" for non-compliance of prerequisite mandatory conditions under section 45 of the Prevention of Money Laundering Act (PMLA). A vacation bench of Justice Manoj Misra and Justice SVN Bhatti took on record the Enforcement Directorate's reply affidavit filed in Kejriwal's plea challenging the interim stay granted by the Delhi High Court on June 21. The bench also allowed Kejriwal to withdraw his plea after senior advocate Abhishek Singhvi, appearing for him, said he would file a substantial appeal as the high court has pronounced the final order on June 25, staying the bail order. The top court granted liberty to

Whole system trying to ensure Delhi CM doesn't get bail: Sunita Kejriwal

Delhi Chief Minister Arvind Kejriwal's wife Sunita on Wednesday alleged the whole system was trying to ensure that her husband does not come out of jail and stressed that all this is akin to "dictatorship" and "emergency". The Aam Aadmi Party (AAP) said that when there was a possibility of Kejriwal getting bail from the Supreme Court in a money laundering case, the BJP panicked and got him arrested in a "fake case" by the CBI. The Central Bureau of Investigation (CBI) on Wednesday formally arrested Kejriwal in the alleged excise policy scam and sought five-day custody of the AAP national convener in the corruption case. In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate (ED) immediately got a stay. "The very next day, the CBI made him an accused. And today he was arrested. The whole system is trying to ensure that the man does not come out of jail. This is not law. This is dictatorsh

BJP got Kejriwal arrested in fake case, alleges AAP as CBI arrests him

The AAP alleged on Wednesday that when there was a possibility of Delhi Chief Minister Arvind Kejriwal getting bail from the Supreme Court in a money laundering case, the BJP panicked and got him arrested in a "fake case" by the CBI. Earlier in the day, a Delhi court allowed the CBI to formally arrest Kejriwal in the Delhi excise policy case. The CBI arrested Kejriwal after Special Judge Amitabh Rawat passed the order. The agency has sought five-day custody of the chief minister in the case. In a post in Hindi on X, the AAP said, "The dictator crossed all limits of cruelty!! Today when there was every possibility of Chief Minister @ArvindKejriwal getting bail, the BJP went into panic mode and got Kejriwal arrested by the CBI in a fake case." "The CBI took Kejriwal ji to Rouse Avenue Court where his blood sugar level dropped very low. Dictator, no matter how much oppression you inflict, Kejriwal will neither bow down nor break," it said. Kejriwal has been in prison since April 1 in

Excise scam: Kejriwal withdraws plea from SC against HC's stay on bail

Delhi Chief Minister Arvind Kejriwal withdrew from the Supreme Court on Wednesday his plea challenging the Delhi High Court order granting an interim stay on the operation of the trial court's bail order in a money laundering case linked to the alleged excise scam. A vacation bench of Justices Manoj Misra and SVN Bhatti, which allowed Kejriwal to withdraw his plea, was told by the AAP leader's counsel senior advocate Abhishek Singhvi that since the high court has passed a detailed order on June 25, he would like to file a substantial appeal. Singhvi informed the bench that new developments were taking place every day and Kejriwal has now been arrested by the CBI. "We would like to file a substantial appeal to bring on record all relevant details and challenge the June 25 order of the high court in which bail order was finally stayed," he said. Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED), said he has filed the reply to Kejriwal's plea which may be

CBI arrests CM Arvind Kejriwal in excise policy case; SC to hear bail plea

Delhi excise policy case: CBI arrested Delhi Chief Minister Arvind Kejriwal; Supreme Court granted Kejriwal permission to withdraw his petition and submit a new one challenging the Delhi HC decision

CBI examines Kejriwal in Tihar Jail, to appear in trial court on Wed

CBI examined Delhi CM Arvind Kejriwal in Tihar Jail on Monday and recorded his statement related to the excise policy case

Trial court didn't consider material properly: HC on Kejriwal bail order

The vacation bench of Justice Sudhir Kumar Jain, while passing the order, said that documents and arguments were not appreciated properly by the trial court properly

Money laundering case: AAP to move SC against stay on Kejriwal's bail order

The Aam Aadmi Party (AAP) on Tuesday said it disagrees with the Delhi High Court order staying the bail granted to Chief Minister Arvind Kejriwal by the trial court and will challenge it in the Supreme Court. The Delhi High Court earlier in the day stayed the trial court order granting bail to Kejriwal in the money laundering case stemming from the alleged excise policy scam in Delhi. A vacation bench of Justice Sudhir Kumar Jain said the trial court failed to appreciate the material placed before it by the Enforcement Directorate and did not apply its mind while deciding the AAP leader's bail plea. The judge also said the trial court ought to have given adequate opportunity to the agency to argue its case. Reacting to the development, the AAP said they will approach the apex court. "We disagree with the Delhi High Court order. We will challenge it in the Supreme Court," the party said. The trial court had granted bail to Kejriwal on June 20 and ordered his release on a personal

SC fixes Jun 26 for hearing Delhi CM's plea against HC's stay order on bail

The Supreme Court on Monday fixed June 26 for hearing Chief Minister Arvind Kejriwal's plea against the Delhi High Court order putting interim stay on his bail in the money laundering case linked to the alleged excise scam. A vacation bench of Justices Manoj Misra and SVN Bhatti said it would like to wait for the pronouncement of the high court order on the issue. Senior Advocate Abhishek Singhvi, appearing for Kejriwal, sought vacating of the interim stay on the bail order. ASG SV Raju, appearing for the ED, opposed the plea of Kejriwal, and said the high court is about to pronounce the verdict on its stay application. The Aam Aadmi Party (AAP) national convener, who was arrested by the Enforcement Directorate (ED) on March 21, could have walked out of Tihar jail on Friday last had the high court not granted the interim stay relief to the federal anti-money laundering agency.

Unusual for HC to reserve verdict: SC during Kejriwal's bail hearing

The Supreme Court on Monday termed as "unusual" the Delhi High Court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam. A vacation bench of Justices Manoj Misra and SVN Bhatti, which fixed June 26 for hearing Kejriwal's plea against the interim stay granted by the high court at the time of reserving its verdict on ED's plea said, "Normally, on stay applications, orders are not reserved. They are passed at the hearing itself, on the spot. So, it is a bit unusual." The bench said it would like to wait for the pronouncement of the high court order before taking a call on the AAP national convenor's appeal. During the brief hearing, senior advocate Abhishek Singhvi, appearing for Kejriwal, sought vacation of the interim stay on the bail order, contending it was contrary to the well-established norm that a bail granted

Bail order perverse, Kejriwal neck deep in money laundering: ED tells HC

The Enforcement Directorate on Monday told the Delhi High Court that the trial court order granting bail to Chief Minister Arvind Kejriwal was based on "perverse" findings as it did not consider the material demonstrating his "neck deep involvement" in the offence of money laundering linked to the alleged excise scam. In a written note filed in relation to its plea seeking a stay on the trial court's decision, the agency contended the order suffers from a "jurisdictional defect" since it was not given a proper opportunity to argue its case. It also said the trial judge did not record her satisfaction that there are reasonable grounds for believing that he is not guilty of such offence as per section 45 of the Prevention of Money Laundering Act (PMLA). On June 20, Special Judge Niyay Bindu, who sat as the vacation judge, granted bail to Kejriwal in the money laundering case, saying the Enforcement Directorate (ED) failed to furnish direct evidence linking him to the proceeds of crime