Liquor Policy: Arvind Kejriwal Moves Delhi High Court Challenging Arrest, CBI Remand

Arvind Kejriwal challenges arrest, CBI remand in Delhi High Court.

Arvind Kejriwal challenges arrest, CBI remand in Delhi High Court.

Chief Minister Arvind Kejriwal has moved the Delhi High Court challenging his arrest and the Central Bureau of Investigation (CBI) remand in the corruption case related to the alleged liquor policy scam. Kejriwal is currently in judicial custody in connection with the corruption and money laundering cases related to the alleged scam.

Here are the key points regarding the case and developments:

  1. Legal Challenge: Arvind Kejriwal has approached the Delhi High Court to challenge his arrest and the CBI remand in the ongoing investigation related to the alleged liquor policy scam.
  2. Judicial Custody: Kejriwal is in judicial custody for corruption and money laundering cases connected to the liquor policy scam. The Chief Minister has been under scrutiny for his alleged involvement in the scandal.
  3. CBI Custody: On June 26, vacation judge Amitabh Rawat remanded Kejriwal to CBI custody for three days. The judge noted that while the arrest could not be deemed illegal at this stage, the CBI should not act overzealously.
  4. Subsequent Custody: On June 29, another vacation judge, Sunena Sharma, remanded Kejriwal to judicial custody as the CBI did not seek further remand at that time. This decision came after the CBI examined Kejriwal in Tihar jail, where he is lodged in judicial custody.
  5. Examination by Probe Agency: The CBI examined Kejriwal in Tihar jail last week in relation to the money laundering case being probed by the Enforcement Directorate (ED). Kejriwal’s statement was recorded hours after the Delhi High Court stayed the bail granted to him in the Prevention of Money Laundering Act (PMLA) case.
  6. Court Proceedings: After receiving court permission, the CBI formally arrested Kejriwal in connection with the case on June 26. The arrest followed the CBI’s examination of Kejriwal in the court.
  7. Enforcement Directorate Arrest: Kejriwal was arrested by the Enforcement Directorate (ED) on March 21. This initial arrest marked the beginning of the legal battles and investigations into the liquor policy scam.
  8. Supreme Court Bail: In May, Kejriwal was granted interim bail by the Supreme Court till June 1, considering the general elections. He surrendered on June 2, resuming his legal challenges and custody status.
  9. Legal Strategy: Kejriwal’s legal team argues that the arrest and subsequent remand are unlawful and that the procedures followed by the CBI and ED are flawed. The High Court’s intervention is sought to ensure justice and proper legal process.
  10. Previous Court Orders: The vacation judge Amitabh Rawat, while remanding Kejriwal to CBI custody, emphasized that the arrest, at this stage, could not be termed illegal. However, the judge also cautioned the CBI against overzealousness in their investigation.
  11. Further Legal Developments: The Delhi High Court’s involvement and subsequent stay on the bail granted in the PMLA case have added complexity to Kejriwal’s legal challenges. His legal team continues to argue for his release and dismissal of the charges.
  12. ED’s Role: The Enforcement Directorate (ED), having arrested Kejriwal in March, has been a central figure in the investigations. The ED’s interrogation and subsequent legal proceedings have been crucial in shaping the current status of the case.
  13. Judicial Scrutiny: The case has seen significant judicial scrutiny, with various judges making observations and issuing orders that have impacted Kejriwal’s custody and bail status. The legal battles are expected to continue, with multiple hearings and procedural steps ahead.
  14. Public and Political Impact: The legal proceedings have garnered substantial public and political attention, with Kejriwal’s supporters and opponents closely watching the developments. The outcome of the case could have significant ramifications for his political career and the Aam Aadmi Party (AAP).
  15. Next Steps: The Delhi High Court will continue to hear Kejriwal’s challenge against his arrest and the CBI remand. The court’s decisions will be pivotal in determining the future course of the investigation and Kejriwal’s legal status.

As the legal battle unfolds, the focus remains on ensuring a fair and just process while addressing the allegations against Arvind Kejriwal in connection with the liquor policy scam. The involvement of the National Testing Agency (NTA) and the various courts highlights the complex and high-stakes nature of this case.

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