{"id":328669,"date":"2024-08-14T13:45:41","date_gmt":"2024-08-14T08:15:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=328669"},"modified":"2024-08-14T14:22:37","modified_gmt":"2024-08-14T08:52:37","slug":"supreme-court-issues-notice-cbi-arvind-kejriwal-plea-bail-and-quashing-of-arrest","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/08\/14\/supreme-court-issues-notice-cbi-arvind-kejriwal-plea-bail-and-quashing-of-arrest\/","title":{"rendered":"Supreme Court issues notice to CBI on Arvind Kejriwal\u2019s bail plea"},"content":{"rendered":"
\n

Supreme Court:<\/span> In a petition by Delhi Chief Minister Arvind Kejriwal seeking bail in Central Bureau of Investigation’s (‘CBI’) case in the Delhi Excise Liquor Policy matter and challenging his arrest by the CBI, the Division Bench of Surya Kant and Ujjal Bhuyan, JJ. issued notice to the CBI and sought their response on his plea.<\/p>\n

The present petition challenged the Delhi High Court’s verdicts dated 05-08-2024 in Arvind Kejriwal<\/span> v. CBI<\/span>, 2024 SCC OnLine Del 5305<\/a> and Arvind Kejriwal<\/span> v. CBI<\/span>, 2024 SCC OnLine Del 5316<\/a>, wherein he was directed to approach the Trial Court as when the bail application in the CBI matter was filed before the High Court, the chargesheet had not been filed, however, in the changed circumstances, chargesheet got filed before the Special Judge. His arrest by the CBI and subsequent remands were held to be not illegal.<\/p>\n

On 09-04-2024, the High Court had dismissed his plea challenging the arrest by the Directorate of Enforcement (‘ED’)<\/a> for offences under the Prevention of Money Laundering Act, 2002<\/a> (‘PMLA’). On 12-07-2024, the Court granted him interim bail in ED’s matter<\/a> while referring his petition challenging the arrest by the ED to a larger bench.<\/p>\n

Kejriwal was arrested by the ED at his residence in connection with the Delhi Excise Policy case on 21-03-2024, after the Delhi High Court refused to grant him the interim protection. The Rouse Avenue District Court granted custody of Delhi Chief Minister Arvind Kejriwal to ED till 28-03-2024. The ED had registered Enforcement Case Information Report (ECIR) on 22-08-2022 pursuant to registration of the predicate offences by the Central Bureau of Investigation on 17-08-2022 under Section 120-B read with Section 447-A<\/a> of the IPC<\/a>, 1860 and Section 7<\/a> of the Prevention of Corruption Act, 1988<\/a>.<\/p>\n

The CBI had arrested Kejriwal on 26-06-2024, while he was in judicial custody in connection with the money laundering case registered by the ED.<\/p>\n

The case involved two parallel investigations by the CBI and the ED regarding irregularities in the formulation and implementation of the excise policy of the Government of the National Capital Territory of Delhi (GNCTD) for the year 2021-2022. The CBI registered a case based on a complaint from the Lieutenant Governor of GNCTD and subsequent directions from the Ministry of Home Affairs, alleging offenses under the Penal Code, 1860<\/a> (IPC) and the Prevention of Corruption Act. It is claimed that the accused, including prominent political figures like Vijay Nair and Manish Sisodia, conspired to create loopholes in the policy for personal gain, receiving kickbacks from the liquor business.<\/p>\n

ED’s investigation had revealed that K Kavitha MLC, Telangana Legislative Council along with others conspired with the top leaders of Aam Aadmi Party (AAP) including Kejriwal and Manish Sisodia for getting favours in the Delhi Excise policy-formulation and implementation. It was alleged that in exchange for these favours, K Kavitha paid an amount of Rs. 100 Crore to the leaders of AAP.<\/p>\n

Source:<\/b> Press<\/p>\n

Buy Penal Code, 1860   HERE<\/a><\/h3>\n

\"penal<\/a><\/p>\n

Buy Prevention of Corruption Act, 1988   HERE<\/a><\/h3>\n

\"prevention<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Delhi Chief Minister Arvind Kejriwal was denied interim bail in CBI matter. The CBI arrested him on 26-06-2024, while he was in judicial custody in ED’s matter.<\/p>\n","protected":false},"author":67517,"featured_media":328671,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[46570,10481,46566,37261,14071,72068,5363],"class_list":["post-328669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-arvind-kejriwal","tag-cbi","tag-delhi-chief-minister","tag-ed","tag-prevention-of-corruption-act","tag-quashing-of-arrest","tag-supreme-court"],"yoast_head":"\nSupreme Court issues notice to CBI on Arvind Kejriwal\u2019s plea for bail and quashing of arrest | SCC Times<\/title>\n<meta name=\"description\" content=\"Supreme Court issues notice to CBI on Arvind Kejriwal\u2019s plea for bail and quashing of arrest by CBI\" \/>\n<meta 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However, the Delhi High Court issued an interim stay on the grant of bail the following day after the ED moved a plea. Following this, he was arrested by the CBI on 26-06-2024 and\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Rouse Avenue District Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":325184,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/26\/delhi-court-three-days-cbi-remand-arvind-kejriwal-delhi-excise-liquor-policy-case\/","url_meta":{"origin":328669,"position":1},"title":"Delhi Court remands Arvind Kejriwal to three- days CBI custody in Delhi Excise Liquor Policy case","author":"Editor","date":"June 26, 2024","format":false,"excerpt":"On 20-06-2024, the Rouse Avenue Court granted bail to Kejriwal in the money laundering case, however, on the next day i.e., 21-06-2024, the ED opposed the bail before the Delhi High Court, stating that the order was pronounced late night, and no clear opportunity was granted to oppose the bail.","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/image.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/image.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/image.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/06\/image.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":325120,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/26\/delhi-court-allows-cbi-plea-arvind-kejriwal-custody-delhi-excise-liquor-policy-case\/","url_meta":{"origin":328669,"position":2},"title":"Delhi Excise Liquor Policy case | Read updates on CBI’s plea for Arvind Kejriwal’s custody","author":"Editor","date":"June 26, 2024","format":false,"excerpt":"The petition filed in the Supreme Court against the Delhi High Court\u2019s order imposing an interim stay on the operation of the Trial Court's order granting him bail in the money laundering case has been withdrawn. The Supreme Court granted the permission to file fresh application.","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Rouse Avenue District Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Rouse-Avenue-District-Court.webp?resize=700%2C400&ssl=1 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