New Delhi: The Delhi High Court has scheduled a hearing for May on the Enforcement Directorate's petition challenging the bail granted to former chief minister Arvind Kejriwal. This case relates to the money laundering allegations connected to the now-scrapped excise policy.
Court Directs Trial Records and Sets Date
Justice Swarana Kanta Sharma listed the matter for May 8, 2024. The judge also ordered the trial court records to be summoned in the interim period. This step ensures all relevant documents are available for the upcoming proceedings.
During Tuesday's hearing, Kejriwal's legal team requested a short postponement. They cited the unavailability of their senior counsel at that moment. However, Justice Sharma declined the request for a passover, noting the time was already 3 pm.
Background of the Legal Battle
The trial court in Delhi granted bail to Arvind Kejriwal on June 20, 2024. He was released on a personal bond of Rs 1 lakh. Shortly after, the High Court stayed this bail order following the ED's appeal. The agency is now vigorously contesting the lower court's decision.
Kejriwal faced arrest by the Enforcement Directorate on March 21, 2024. The Central Bureau of Investigation followed with another arrest on June 26, 2024. Both actions stem from investigations into the excise policy case, which involves serious charges of corruption and money laundering.
Supreme Court's Interim Relief and Larger Questions
In a related development, the Supreme Court provided interim bail to Kejriwal on July 12, 2024. The apex court also referred three significant questions to a larger bench. These questions focus on the "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA). This move indicates broader legal scrutiny of arrest procedures in such cases.
The Excise Policy Controversy
The Delhi excise policy was implemented but later scrapped in 2022. This decision came after the Lieutenant Governor ordered a CBI probe into alleged irregularities. Investigators claim the policy formulation and execution involved corrupt practices.
According to the CBI and ED, several irregularities occurred during modifications to the excise policy. The agencies allege that undue favours were granted to license holders. These actions form the basis of the ongoing money laundering and corruption cases.
The Aam Aadmi Party (AAP) leader continues to maintain his innocence. His legal team prepares for the May hearing while managing multiple court cases. The political implications remain significant as the proceedings unfold.
