Page 11 - Excise Policy News Today

On April 3, the Delhi high court will hear the Aam Aadmi Party (AAP) chiefs petition challenging his arrest. The matter is listed before justice Swarna Kanta Sharma

Since Kejriwals counsel had submitted before Special Judge Kaveri Baweja of Rouse Avenue Court that Kejriwal has no objection to the custody/remand being extended further, ED said that the "petitioner has waived his right to question his custody".

The Enforcement Directorate defended Delhi Chief Minister Arvind Kejriwals arrest, asserting that money laundering is graver than murder, arguing that criminals shouldnt evade arrest due to impending elections. Aam Aadmi Partys Kejriwal faces judicial custody till April 15 in the Excise Policy case, accused of being the "kingpin" in the alleged scam.

The Delhi High Court on Wednesday, April 3 reserved order on the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and Enforcement Directorate (ED) remand in money laundering case in connection with the alleged Excise Policy scam. �� Delhi High Court Reserves Order on CM Arvind Kejriwal's Plea Opposing His Arrest, ED Remand Granted by Trial Court in Excise Policy Case.

The ED maintained that all procedural requirements of Section 16 of the Prevention of Money Laundering Act (PMLA), and Article 22 of the Constitution had been strictly complied with when it came to his arrest. - ED Responds To Delhi CMs Plea Challenging His Arrest, Says Kejriwal Waived His Right To Question Custody

The Enforcement Directorate (ED) asserted in the Delhi High Court that Chief Minister Arvind Kejriwal was the central figure and primary conspirator in the "excise scam." The agency opposed Kejriwals petition challenging his arrest in a related money laundering case, alleging sufficient evidence implicating him in money laundering offenses.

Arvind Kejriwal was brought to Tihar at 4 pm on Monday and lodged in Jail Number 2, a prison official said, adding that he would be kept under watch for 24 hours

Get latest articles and stories on India at LatestLY. The ED on Tuesday told the Delhi High Court that Chief Minister Arvind Kejriwal was the "kingpin" and the "key conspirator" of the "excise scam". India News | Arvind Kejriwal 'kingpin', 'key Conspirator' in Excise Scam: ED Tells Delhi HC.

The Enforcement Directorate (ED) on Tuesday told the Delhi high court that Chief Minister Arvind Kejriwal was the kingpin and the key conspirator of the excise scam and there were reasons to believe on the basis of material in its possession that he was guilty of the offence of money laundering.

The Enforcement Directorate (ED) has filed, in the Delhi High Court, its counter-affidavit to Chief Minister Arvind Kejriwal's petition challenging his arrest by the agency and the trial court order sending him to the agency's custody.Since ...