‘Arvind Kejriwal Conspired, Was Involved In Proceeds Of Crime’: Delhi High Court Justifies Arrest By ED

The Delhi High Court today refused to grant relief to Delhi Chief Minister Arvind Kejriwal in the Delhi Excise Policy case. Kejriwal has challenged his arrest by the Enforcement Directorate in the Excise Policy money laundering case before the High Court. Delhi High Court dismissed CM Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. Justice Swarna Kanta Sharma’s bench delivered the order today. Delivering the verdict, the court said that questioning the witness is akin to questioning the court as Magistrate records the judgement of the witnesses in any case. The court also disagreed with Kejriwal’s contention that he was trapped using the statements of some witnesses.

The court also noted that Arvind Kejriwal’s arrest by the ED was not illegal. The High Court also said that the material collected by the ED reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of crime. “The ED case also reveals that he was involved in his personal capacity as well as convenor of AAP,” said the HC. The High Court noted that the ED was in possession of enough material which had led them to arrest Kejriwal. “Non-joining of investigation by Kejriwal, delay caused by him was also impacting those in judicial custody,” said Delhi High Court.

Arvind Kejriwal was arrested on March 21 by the Enforcement Directorate in relation to the excise policy case. Appearing for Kejriwal, senior advocate Abhishek Manu Singhvi had contended that the ED case reeks of timing issues as it ensures that the petitioner doesn’t participate in the democratic process and that his party is ‘destroyed’. However, the High Court rejected the argument today saying that the arrest cannot be linked to elections as Kejriwal ignored nine summons and did not appear before the ED.

While opposing Kejriwal’s plea, Enforcement Directorate lawyer ASG SV Raju submitted that the investigation in the matter is at a nascent stage and as far as Kejriwal is concerned, the investigation is not over. “No remand order has been challenged…I’m not even sure if he can challenge these orders when he says that I am conceding the remand. They’re playing hot and cold at the same time. You can’t ride two horses at the same time. You can’t challenge the remand on one hand and say I accept the remand on the other,” argued ASG Raju for ED.