Money Laundering
Subject : Legal - Criminal Law
The Supreme Court on
Monday
, April 15, sought a response from the Enforcement Directorate on a plea by Delhi chief minister
A bench of Justices Sanjiv Khanna and
The bench asked the ED to file a reply to the plea by April 24, and said the matter would be heard in the week commencing April 29.
The high court had on April 9 upheld his arrest in the money-laundering case, saying the ED was left with "little option" after he skipped repeated summonses and refused to join the investigation.
The high court had dismissed the Aam Aadmi Party (AAP) leader's petition challenging his arrest by the ED and subsequent remand in the federal agency's custody.
Meanwhile, Delhi's Rouse Avenue court on
Monday
extended the judicial custody of
Special Judge for the Central Bureau of Investigation (CBI) and ED, Kaveri Baweja , extended the AAP leader's custody after he was produced before the court through video-conferencing on the expiry of his period of custody granted earlier.
The ED sought an extension of
The matter pertains to alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy for 2021-22 that was later scrapped.
(With inputs from agencies)
Delhi Excise Policy - Money Laundering - Arrest - Judicial Custody - Enforcement Directorate - Supreme Court - High Court - Aam Aadmi Party - Corruption - Investigation
#DelhiExcisePolicy #ArvindKejriwal #SupremeCourt
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