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Supreme Court to Hear Arvind Kejriwal’s Plea in Delhi Excise Policy Case Against ED Arrest

Arvind

Supreme Court to Hear Arvind Kejriwal’s Plea in Delhi Excise Policy Case Against ED Arrest

Monday is scheduled for the Supreme Court to consider a plea from Delhi Chief Minister Arvind Kejriwal contesting his remand after being arrested by the Enforcement Directorate (ED) about the Delhi excise policy issue. Sanjiv Khanna and Dipankar Datta, a bench of justices, will hear the case. In response to a Delhi high court ruling that had rejected his case on April 9 and denied his claim of political retaliation in light of the impending Lok Sabha election, Arvind Kejriwal had petitioned the top court.

The Delhi High Court stated that the detention was an “inevitable consequence of his non-cooperation” with the ED and that the investigation agency had enough evidence to support the decision. Arvind Kejriwal was notably called nine times by the inquiry agency in this issue, but he declined to appear in person. The 103-page ruling by Justice Swarana Kanta Sharma’s single-judge bench also noted that the chief minister’s arrest was not predetermined by the central government.

The AAP leader was sent into judicial detention till April 15 for the final hearing after being arrested on March 21 in relation to the money laundering investigation related to the purported anomalies in the now-canceled Delhi excise policy. He was the first CM in office at the time of the arrest. Right now, the CM is being held at Tihar Prison. AAP leader Manish Sisodia has been incarcerated since February of last year in connection with the excise policy issue, in addition to Arvind Kejriwal. In connection with the crime, Sanjay Singh was also detained; however, he was just released on bond.

What is the Delhi excise policy case?

The case focuses on the Delhi government’s excise policy for 2021–2022, claiming corruption and money laundering occurred throughout the implementation process. By substituting the sales-volume-based system with a license fee for dealers and promising swankier storefronts devoid of the famed metal grilles, the Delhi government aimed to revitalize the city’s failing liquor market and ultimately improve the shopping experience for its patrons. It was withdrawn nevertheless, not long after Delhi Lieutenant Governor VK Saxena requested an investigation into the policy from the CBI, citing anomalies.

Also Read: PM Modi Unveils BJP Manifesto: Promises 3 New Bullet Trains and 3 Vande Bharat Categories

The CBI and ED claim that in exchange for granting them licenses under the excise policy, a group of lawmakers and liquor industry executives offered ₹100 crore in payments to AAP leaders. The central authorities claimed in their chargesheet that specific members of the “South Group” were involved in the purported irregularities. In the chargesheet, which detailed how all the accused in the excise policy case were allegedly in contact with the Delhi CM to create the excise policy that resulted in disproportionate benefits to them in exchange for which they paid kickbacks to the party, Arvind Kejriwal’s name was also listed.

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Enforcement Directorate Names AAP as Accused in Delhi Excise Policy Case

AAP

Enforcement Directorate Names AAP as Accused in Delhi Excise Policy Case

The statement was made by the federal agency during the court’s consideration of AAP leader Manish Sisodia’s bail request in the excise policy matter. The Aam Aadmi Party, led by Arvind Kejriwal, would be named as an accused in the liquor policy fraud case, the Enforcement Directorate informed the Delhi High Court.

AAP leader Manish Sisodia’s bail request in the excise policy issue was being considered by the court when the central agency submitted its reply.

It said that in the supplemental charge sheet, AAP will be named as an accused.

The Delhi liquor excise policy has resulted in the ED filing a sixth supplemental chargesheet. Rouse Avenue Court in Delhi has postponed hearing arguments on this chargesheet until May 20.

Also Read: What Does Hemant Soren, Other Politicians, And The ED Mean By Arvind Kejriwal’s Temporary Bail?

The BRS leader K. Kavitha’s judicial detention was also prolonged by the court till May 20.

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What Does Hemant Soren, Other Politicians, And The ED Mean By Arvind Kejriwal’s Temporary Bail?

Arvind Kejriwal

What Does Hemant Soren, Other Politicians, And The ED Mean By Arvind Kejriwal’s Temporary Bail?

The High Court’s (SC) break bail for Delhi Boss Priest (CM) Arvind Kejriwal and hearing for interval bail for Jharkhand’s ex-CM Hemant Soren on May 17 appear to have started a lawful trend for lawmakers in charge of focal offices like the Implementation Directorate (ED) and the Focal Department of Examination (CBI), or in prison regarding cases under the Counteraction of Tax Evasion Act (PMLA) or Indian Correctional Code (IPC).

The perceptions of the zenith court might fundamentally affect the judicial procedures and push the focal organizations to re-strategize their activities in situations where legislators are involved, said senior officials in the ED and CBI.

Kejriwal is said to have not helped out the ED during the custodial cross examination, and he is yet to open his telephone, News18 has learned. A division seat of the SC containing Equity Sanjiv Khanna and Equity Dipankar Datta conceded interval bail to Kejriwal, requesting that he give up on June 2. A similar division seat on Monday heard Soren’s case and requested that the ED present its situation through a testimony, similar to what was finished in the event of Kejriwal.

As indicated by sources, the Requirement Directorate is probably going to incorporate significant subtleties connected with the supposed defilement case, alongside applicable data, discoveries, and notes on his endeavors to avoid summons, alter proof, scare officials, and record arguments against them. The testimony is probably going to have a comparative clarification of the legitimate system as for Kejriwal’s situation, added the source.

“The judgment for Kejriwal’s situation and the conference in Hemant Soren’s case will have pivotal consequences for future procedures. There are many legislators who are either in the guardianship of the focal organizations or in prison anticipating a preliminary or going through a preliminary. They all might be granted bail under a similar rationale. Truth be told, we have senior bureau priests in legal guardianship regarding comparative cases like Kejriwal. We are as yet attempting to examine and address the court’s organization and procedures as needs be,” said a senior ED official.

“Both the senior legislators—KKejriwal and Soren—avoid 10 summonses, which no standard individual would do. The request was called unlawful, and the capture was called persuaded. We presented every one of our discoveries, proofs, and important reports under the watchful eye of the court. In Jharkhand, arguments were enlisted against the ED officials. Those were not considered at this point. In this way, as an examining organization, we really want to re-strategize our activities for examination,” said another senior official.

Putting forth its viewpoint under the steady gaze of the court, the ED, in a sworn statement recorded for Kejriwal’s situation, contended, “In a government structure, no political decision is more critical than the other. In this manner, each government official, at each level, would contend that on the off chance that he isn’t let out on break bail, he would endure irreversible side effects.

Also Read: Patanjali Ads Case: Supreme Court Refuses IMA Chief’s Apology, Issues Strong Rebuke

Under the PMLA alone, right now there are numerous government officials in legal guardianship, and their cases are analyzed by skilled courts maintaining their authority. There should be a few political forerunners in legal guardianship all through the country for non-PMLA offences. There is not an obvious explanation for why an exceptional supplication for a unique treatment by the solicitor ought to be consented to.”

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“Award of in-between time bail just for political battling would militate against and would be prejudicial to the standard of correspondence as the work, business, calling, or action of each and every resident means quite a bit to the person in question. It wouldn’t be imaginable to hold that crafted by a little rancher or a little broker is any less significant than the political crusading of a political pioneer who truly isn’t challenging,” the ED had included the sworn statement, which has been gotten to by News18.

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Patanjali Ads Case: Supreme Court Refuses IMA Chief’s Apology, Issues Strong Rebuke

Patanjali

Patanjali Ads Case: Supreme Court Refuses IMA Chief’s Apology, Issues Strong Rebuke

On Tuesday, May 14, the Supreme Court postponed deciding the contempt notice sent to Patanjali Ayurved Ltd., yoga teacher Ramdev, and his assistant Balkrishna in the matter of deceptive ads. It also conveyed discontent with the apologies that Dr. RV Asokan, the president of the Indian Medical Association, had to provide for his comments in a media interview on certain of the court’s findings. The personal attendance of Ramdev and Balkrishna was also dispensed with by a panel of judges, Hima Kohli and Ahsanuddin Amanullah. As per its previous directive, Ramdev and Balkrishna were present before the Supreme Court. In addition, the bench gave Patanjali three weeks to submit affidavits detailing the actions taken to retract deceptive advertisements for Patanjali goods, for which licenses have been revoked.

“The public is aware, and when given options, they make well-informed decisions… After delaying orders in the contempt case, the bench declared, “Baba Ramdev has a lot of influence; use it in the right way.” Solicitor General Tushar Mehta stated that Ramdev has done a lot for yoga, to which Justice Kohli retorted, “What has been done for yoga is good, but Patanjali products are another matter.” “The public is aware, and when given options, they make well-informed decisions… After delaying orders in the contempt case, the bench declared, “Baba Ramdev has a lot of influence; use it in the right way.” Solicitor General Tushar Mehta stated that Ramdev has done a lot for yoga, to which Justice Kohli retorted, “What has been done for yoga is good, but Patanjali products are another matter.”

Supreme Court on IMA Chief

The IMA filed a complaint with the Supreme Court challenging what it claimed to be a smear campaign against modern medicine and the COVID-19 immunization effort by Patanjali Ayurved Ltd. and its founders. The top court said that it was not persuaded by the affidavit that IMA president Dr. RV Asokan submitted offering unqualified apologies, and it pulled Asokan for speaking to the media about the Supreme Court’s rulings in the case. It is precisely what Patanjali did that you do. You realize the repercussions of such actions, don’t you? You are not a layperson. When Asokan arrived at the court, the bench said, “You can’t sit on your couch lamenting the court’s order.”

“Freedom of expression is something we have always respected first. Nonetheless, self-control is called for at certain moments. You have to exercise self-control as IMA President. It’s the main idea. Your interviews didn’t show that,” the bench remarked. “Dr. Asokan, you are also a citizen of this country,” it said. Given the volume of criticism judges get, why do they not respond? We are generous people who don’t have a lot of ego. Although we have the right to act, we don’t do so very often. We seldom do that. We use caution while using our discretion. However, that does not imply you should make outrageous remarks like this.”

Also Read: ‘Please Don’t Politicize Our Hapless State,’ Say Sex Scandal Survivors of Prajwal Revanna

Asokan stated in an interview that it was regrettable that the Supreme Court had criticized the practices of private physicians and the IMA. In an application against the IMA president, Patanjali requested that the judge take judicial notice of Asokan’s “wanton and unwarranted comments.” The words made by Asokan were deemed “very, very unacceptable” by the highest court during its hearing on the subject on May 7.

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