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Delhi CM Arvind Kejriwal Granted Bail

Delhi CM Arvind Kejriwal Granted Bail

In recent developments Delhi CM Arvind Kejriwal Granted Bail on 20th June 2024, Delhi Chief Minister Arvind Kejriwal has been granted bail in a case related to the excise policy. This decision has sparked widespread interest and discussions across India. Here’s a detailed overview of the situation and its implications.

What Led to the Bail Decision?

Arvind Kejriwal was granted bail following allegations related to the excise policy, which had raised significant legal scrutiny. The decision underscores the legal process surrounding high-profile cases in India’s political landscape.

Delhi CM Arvind Kejriwal Granted Bail

A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in the high-profile money laundering case connected to the alleged liquor policy scam. Vacation Judge Nyay Bindu of Rouse Avenue Courts passed the order after previously reserving it earlier in the day.

Bail Granted Despite Opposition

The Enforcement Directorate’s (ED) special counsel, Zoheb Hossain, prayed for a stay of the order until the probe agency could exercise its legal remedies. However, the court rejected the request, allowing the bail to proceed.

Timeline of Kejriwal’s Legal Battle

Kejriwal was initially arrested by the Enforcement Directorate on March 21. In May, the Supreme Court granted him interim bail until June 1 due to the general elections. Kejriwal subsequently surrendered on June 2.

Allegations and Evidence Presented by the ED

Assistant Solicitor General (ASG) SV Raju, representing the ED, claimed that co-accused Chanpreet Singh received large sums of money from entrepreneurs and covered the expenses of Kejriwal’s hotel stays. Raju emphasized that the ED had substantial evidence against Kejriwal, suggesting that the central probe agency’s investigation was thorough and concrete.

ASG Raju further alleged that Kejriwal had refused to provide his phone password, which could be grounds for denying bail under ordinary bail laws, let alone under section 45 of the Prevention of Money Laundering Act (PMLA). He also accused Vijay Nair, an unconnected middleman, of facilitating Kejriwal’s illicit activities, citing their close relationship.

Defense and Counterarguments

Senior Advocate Vikram Chaudhari, representing Kejriwal, rebutted these claims. He pointed out that Manish Sisodia’s bail was rejected by the Supreme Court because he was involved in both a scheduled case and the PMLA case. Chaudhari argued that Kejriwal was not an accused in the CBI case and was merely called as a witness. He questioned the timing and motives behind Kejriwal’s arrest, suggesting political interference.

Chaudhari also dismissed the allegations against Chanpreet Singh, noting that there was no evidence linking Singh to funding AAP’s Goa elections or collecting proceeds of crime. He challenged the ED’s evidence, arguing that chats and token numbers recovered from co-accused Vinod Chauhan did not prove Kejriwal’s involvement in the liquor policy or any bribery.

Court’s Decision on Recent Bail Plea

Recently, Kejriwal’s plea for interim bail on medical grounds was dismissed. The court observed that his active participation in election campaigns indicated he was not suffering from any severe ailment warranting bail under PMLA. The court also stated that conditions like diabetes did not justify the relief sought.

Supplementary Chargesheet and Ongoing Investigation

The ED filed a supplementary chargesheet in the money laundering case, naming both Kejriwal and the Aam Aadmi Party (AAP) as accused. The court reserved its order on the cognizance of this supplementary chargesheet. On April 10, the Delhi High Court dismissed Kejriwal’s plea challenging his arrest, citing sufficient material evidence provided by the ED.

Broader Implications and Accusations

The ED has accused Arvind Kejriwal of being the “kingpin” in the Delhi excise scam, alleging his direct involvement in money laundering activities amounting to over Rs. 100 crores. According to the agency, the excise policy was designed to benefit certain private companies through a conspiracy coordinated by Vijay Nair and other associates. The policy allegedly ensured extraordinary profit margins for wholesalers, acting on behalf of Kejriwal and Sisodia.

Implications for Delhi’s Governance

This development could have implications for governance in Delhi, as the Chief Minister continues to navigate legal challenges while steering administrative responsibilities.

Frequently Asked Questions

Is Arvind Kejriwal’s Bail Permanent?

The bail granted to Arvind Kejriwal is a temporary relief, allowing him to address legal matters while continuing his duties as Delhi’s Chief Minister.

How Does This Impact Delhi’s Political Landscape?

While the bail allows Arvind Kejriwal to focus on governance, ongoing legal proceedings could influence public perception and political dynamics in the region.

What’s Next for Arvind Kejriwal?

Arvind Kejriwal will continue to engage in legal proceedings related to the excise policy case, aiming to resolve the matter as per legal protocols.

Conclusion

The bail granted to Arvind Kejriwal is a pivotal development in Delhi’s political scene, emphasizing the intersection of law and governance. As the situation unfolds, it will be crucial to observe its broader implications.

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