Arvind Kejriwal arrest LIVE: The Supreme Court heard to Delhi Chief Minister Arvind Kejriwal’s petition on Tuesday, contesting his arrest by the Enforcement Directorate (ED) relating to a money laundering case related to the alleged Delhi excise coverage rip-off. During the listening to, the courtroom thought of arguments introduced by Kejriwal’s lawyer, Abhishek Manu Singhvi, relating to a petition difficult the CM’s arrest by the ED on March 21.
Here are the highest factors from right now’s listening to
– During the Supreme Court listening to, Singhvi mentioned the judgment associated to AAP chief Manish Sisodia’s case, noting that Your Lordships summarised the case within the Sisodia judgment, and there was no point out of Kejriwal. In response, Justice Khanna mirrored that he initially thought of whether or not he ought to deal with this case since he determined the earlier one, then realised it could be misconstrued as his reluctance.
– Abhishek Singhvi, introduced arguments on the necessity for arrest and the analysis technique of supplies. Singhvi asserted that the time period “proceeds of crime” ought to be interpreted strictly. He talked about that possessing unaccounted property obtained by way of illicit means could also be topic to tax violations, but it surely doesn’t robotically represent “proceeds of crime.”
In the Supreme Court, Singhvi highlighted the distinctive nature of the Kejriwal and Sanjay Singh instances, stating that there isn’t a Section 50 assertion. He emphasised that in the event that they lacked his Section 50 assertion, a big supply of proof can be unavailable. Singhvi added that not showing after summons couldn’t be justified as an excuse.
– Singhvi, representing Delhi CM Arvind Kejriwal, emphasised the safeguards offered below the PMLA to forestall unjustified arrests, stressing that the ED is anticipated to behave impartially and with the “highest degree of fairness.”
– Justice Khanna, responding to Singhvi’s arguments, remarked that the higher restrict was the time hole between the initiation of proceedings and repeated complaints being filed after a while, twelve months.
– After listening to arguments from Delhi CM Arvind Kejriwal’s lawyer, Abhishek Singhvi, Justice Khanna questioned the “timing of the arrest,” particularly contemplating it was simply earlier than the final elections. He urged ASG Raju, representing the ED, “to be prepared” with a response.
While listening to the arguments on Monday, a bench of Justice Sanjiv Khanna and Justice Dipankar Datta questioned Kejriwal for skipping 9 ED summons. “Are you not contradicting yourself? On the one hand, you say your statement under Section 50 is not recorded, but on the other hand, you don’t appear before ED to record your statement,” the bench stated.
Singhvi reiterated that his major rivalry was the shortage of proof towards his shopper to satisfy the standards crucial for an arrest below the money laundering regulation. He argued that the available proof didn’t show Kejriwal’s guilt, making his arrest unwarranted.
Additional Solicitor General SV Raju represented the ED within the proceedings.
(We are following the Supreme Court arguments dwell from Live Law)
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Tue, 30 Apr 2024 05:40 PM
Arvind Kejriwal arrest LIVE: ‘Kejriwal’s well being is okay,’ says Punjab CM Mann after assembly him in Tihar
Arvind Kejriwal arrest LIVE: On Tuesday, Punjab Chief Minister Bhagwant Mann visited his counterpart Arvind Kejriwal in Tihar jail. Mann talked about that in their assembly, the AAP chief urged him to actively help INDIA bloc candidates within the upcoming Lok Sabha elections.
Speaking to reporters, Mann assured Kejriwal’s well being is steady, as he receives insulin and undergoes common check-ups. Kejriwal additionally inspired folks to forged their votes in the course of the elections, asking them to not be involved about his well-being. This marks Mann’s second go to to Kejriwal in jail inside a fortnight.
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Tue, 30 Apr 2024 04:42 PM
Arvind Kejriwal arrest LIVE: Here are the highest factors from right now’s listening to
Arvind Kejriwal arrest LIVE: During the Supreme Court listening to, Singhvi mentioned the judgment associated to AAP chief Manish Sisodia’s case, noting that “Your Lordships summarised the case within the Sisodia judgment, and there was no point out of Kejriwal.”
– In response, Justice Khanna mirrored, “Initially, I thought of whether or not I ought to deal with this case since I made a decision the earlier one. Then I noticed it could be misconstrued as my reluctance.”
– Abhishek Singhvi, representing Delhi CM Arvind Kejriwal, introduced arguments on the “want for arrest” and the analysis technique of supplies. Singhvi asserted, “The time period ‘proceeds of crime’ ought to be interpreted strictly. Possession of unaccounted property obtained by way of illicit means could also be topic to tax violations, but it surely doesn’t robotically represent ‘proceeds of crime’.”
– In the Supreme Court, Singhvi highlighted the distinctive nature of the instances of Kejriwal and Sanjay Singh, stating, “There’s no Section 50 assertion. If they lacked my Section 50 assertion, a big supply of proof can be unavailable. Not showing after summons couldn’t be justified as an excuse.”
– Singhvi, representing Delhi CM Arvind Kejriwal, emphasised the “safeguards offered below the PMLA to forestall unjustified arrests,” stressing that the ED is anticipated to behave impartially and pretty. Justice Khanna, responding to Singhvi’s arguments, remarked, “The time hole which took place between initiation of proceedings and repeated complaints being filed after a while… twelve months… was the higher restrict.”
– After listening to arguments from Delhi CM Arvind Kejriwal’s lawyer, Abhishek Singhvi, relating to the plea within the Supreme Court towards his arrest by the ED, Justice Khanna expressed considerations in regards to the “timing” of the arrest, particularly contemplating it was simply earlier than basic elections. He urged ASG Raju, representing the ED, to be ready with a response.
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Tue, 30 Apr 2024 04:20 PM
Arvind Kejriwal arrest LIVE: SC questions ‘timing’ of Delhi CM’s arrest; ED to reply on Friday
Arvind Kejriwal arrest LIVE: After listening to arguments from Delhi CM Arvind Kejriwal’s lawyer, Abhishek Singhvi, relating to the plea within the Supreme Court towards his arrest by the ED, Justice Khanna expressed considerations in regards to the “timing” of the arrest, particularly contemplating it was simply earlier than basic elections. He urged ASG Raju, representing the ED, to be ready with a response.
“Liberty is exceedingly essential; you’ll be able to’t deny that. The final query pertains to the timing of the arrest, as highlighted by them. The timing of the arrest, quickly earlier than the final elections,” Justice Sanjiv Khanna tells ASG SV Raju.
The ED has been requested to reply by Friday.
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Tue, 30 Apr 2024 04:10 PM
Arvind Kejriwal arrest LIVE: Supreme Court responds to Abhishek Singhvi’s arguments
Arvind Kejriwal arrest LIVE: Justice Khanna, responding to Abhishek Singhvi’s arguments within the Supreme Court, remarks, “The time hole which is taking place between initiation of proceedings and repeated complaints being filed after a while… twelve months… is the higher restrict.”
Addressing ASG Raju, representing ED, Justice Khanna asks, “One question is whether there are adjudicatory proceedings. Can you have criminal proceedings initiated? In terms of what has been held in VMC or otherwise. In this case, there has been no proceeding for attachment.”
Justice Khanna states, “You have to show how petitioner was… what they believe is the threshold of Section 19 is fairly high… they will be confronted with Section 45… that’s why they are repeatedly coming against arrest.”
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Tue, 30 Apr 2024 04:03 PM
Arvind Kejriwal arrest LIVE: ‘ED is not expected to be vindictive. It must act with utmost fairness,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: Singhvi, the Delhi CM’s consultant within the Supreme Court’s listening to right now, highlights the “safeguards provided under the PMLA to prevent unjustified arrests,” emphasising that the ED is anticipated to behave impartially and with utmost equity.
He attracts a comparability between the judgments of Vijay Madanlal and Pankaj Bansal relating to Section 19 of the PMLA.
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Tue, 30 Apr 2024 03:55 PM
Arvind Kejriwal arrest LIVE: ‘Criminal proceedings cannot be standalone,’ says SC
Arvind Kejriwal arrest LIVE: During the listening to of Delhi CM’s plea towards his arrest by the ED in reference to the liquor coverage case, Justice Khanna remarks, “Criminal proceedings can not exist independently… except there may be confiscation or attachment.”
He additional explains, “First, there should be attachment, followed by the offence, and then a finding of the offence. Prosecution comes after attachment. According to VMC, this was the framework.”
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Tue, 30 Apr 2024 03:48 PM
Arvind Kejriwal arrest LIVE: ‘Kejriwal and Sanjay Singh cases are unique,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: In the Supreme Court, Advocate Singhvi says, “The cases of me (Kejriwal) and Sanjay Singh are exceptional… There’s no Section 50 statement. If they lack my Section 50 statement, a significant source of evidence is unavailable. Not appearing after summons cannot be justified as an excuse.”
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Tue, 30 Apr 2024 03:43 PM
Arvind Kejriwal arrest LIVE: Advocate Abhishek Singhvi presents arguments on ‘necessity of arrest’ and analysis technique of supplies
Arvind Kejriwal arrest LIVE: Abhishek Singhvi, representing Delhi CM Arvind Kejriwal within the Supreme Court, is presenting arguments on the “want for arrest” and the analysis technique of supplies.
Singhvi asserts, “The term ‘proceeds of crime’ should be interpreted strictly. Possession of unaccounted property obtained through illicit means may be subject to tax violations, but it does not automatically constitute ‘proceeds of crime’.”
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Tue, 30 Apr 2024 03:39 PM
Arvind Kejriwal arrest LIVE: Advocate Singhvi says, ‘In the summary of Manish Sisodia’s case there was nothing about Delhi CM’
Arvind Kejriwal arrest LIVE: Singhvi, discussing the judgment associated to AAP chief Manish Sisodia’s case, mentions, “Your Lordships summarized the case in the Sisodia judgment. There was no mention of Kejriwal.”
Justice Khanna responds, “Initially, I considered whether I should handle this case since I decided the previous one. Then I realized it might be misconstrued as my reluctance.”
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Tue, 30 Apr 2024 03:34 PM
Arvind Kejriwal arrest LIVE: Singhvi refers to ex-Delhi minister Manish Sisodia’s case
Arvind Kejriwal arrest LIVE: Advocate Singhvi, discussing the case involving former Delhi minister and Aam Aadmi Party chief Manish Sisodia, remarks, “Sisodia was one step closer. Same documents, same 23 statements. Only the name is different. Based on the judgment I’ve reviewed so far, Your Lordships did not rule in favour of the ED.”
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Tue, 30 Apr 2024 03:28 PM
Arvind Kejriwal arrest LIVE: ‘Sisodia’s liquor coverage assertion unrelated to Delhi CM,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: During the Supreme Court listening to on Delhi CM’s plea towards his arrest by the ED within the liquor coverage case, Advocate Singhvi remarks, “Receiving or not receiving money is an offence below IT. It isn’t listed below PMLA schedule.”
Justice Khanna interjects, mentioning Manish Sisodia’s sequence relating to coverage formulation. Singhvi responds, “Factually, that judgment is not relevant to me.”
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Tue, 30 Apr 2024 03:23 PM
Arvind Kejriwal arrest LIVE: ‘Magunta Raghav Reddy initially made no allegations,’ says Delhi CM’s lawyer in SC
Arvind Kejriwal arrest LIVE: Abhishek Singhvi, the lawyer representing Delhi CM within the Supreme Court, says, “Initially, Raghav did not make any allegations… his wife attempted suicide. He applied for interim bail, which was dismissed by the special judge. Later, when his maternal grandmother fell and was in the ICU, the Delhi High Court granted him interim bail. This decision by the Delhi High Court was challenged by the ED.”
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Tue, 30 Apr 2024 03:19 PM
Arvind Kejriwal arrest LIVE: ‘Sarath Reddy’s bail was objected throughout spouse’s most cancers therapy however not later,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: Singhvi highlights Sarath Reddy’s arrest, saying, “Let’s study Sarath Reddy’s scenario… On April 19, he utilized for bail within the Delhi High Court and offered a beneficial assertion. His bail was prolonged because the ED requested time to reply. Initially, there have been objections because of most cancers, however later, there was no objection.”
Singhvi continues, “Now, let’s flip to the problem of inducement.”
Justice Khanna responds, “That is probably not related.”
Singhvi argues, “These are circumstances, pressures… along with the truth that the statements don’t represent a violation of Section 3.”
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Tue, 30 Apr 2024 03:14 PM
Arvind Kejriwal arrest LIVE: Singhvi questions timing of arrests, ‘Vijay Nair in Nov 2022, Kejriwal in March 2024, no explanation provided’
Arvind Kejriwal arrest LIVE: In the Supreme Court, Abhishek Singhvi, the lawyer for Delhi CM, raises doubts in regards to the timing of arrests, asking, “Did Vijay Nair, on behalf of Kejriwal, receive kickbacks? How does this align with the criteria of projection and use under Section 3? Nair was arrested in November 2022, and I was arrested in March 2024… there’s no explanation for why there was no arrest during this period.”
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Tue, 30 Apr 2024 03:07 PM
Arvind Kejriwal arrest LIVE: ‘No evidence against Delhi CM directly,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: Advocate Singhvi, representing Delhi CM Arvind Kejriwal in the course of the Supreme Court listening to on the plea towards his arrest by the ED, asserts, “There is no evidence that directly implicates me. The association with Vijay Nair is portrayed as if Nair and Kejriwal are synonymous.”
Singhvi highlights Sarath Reddy’s assertion, stating, “There is an absence of specificity, dates, or addresses. At most, it doesn’t assert that Kejriwal demanded money. It’s suggestive. Where is the authorized foundation right here?”
He provides, “This is a grave matter. These statements weren’t included in any prosecution criticism. They might have indicated that we’re not counting on them… Sarath acquired bail for his spouse’s most cancers therapy, regardless of opposition from the ED.”
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Tue, 30 Apr 2024 02:58 PM
Arvind Kejriwal arrest LIVE: ‘Magunta Sarath Reddy of South Group did not accuse Delhi CM,’ says Singhvi in SC
Arvind Kejriwal arrest LIVE: During the Supreme Court listening to on the plea towards Arvind Kejriwal’s ED arrest, Abhishek Singhvi, says, “This is a grave matter. These statements weren’t included in any prosecution criticism. They might have indicated that we’re not counting on them… Sarath acquired bail for his spouse’s most cancers therapy, regardless of opposition from the ED.”
Singhvi factors out that Sarath Reddy’s statements from September 16 and November 9 don’t implicate him. “The statement from September 16 was concealed. He emphasizes that out of the nine statements made after arrest, not a single one alleges anything against him over a year. Can these nine statements be hidden?” Singhvi says.
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Tue, 30 Apr 2024 02:52 PM
Arvind Kejriwal arrest LIVE: Singhvi says, ‘Magunt Raghav’s bail was not opposed after he implicated Delhi CM’
Arvind Kejriwal arrest LIVE: Singhvi highlights the grounds of arrest regarding Raghav Magunta, part of the South group.
“It was disclosed that he paid 25 crores in cash, in accordance with the agreement between his father and Kavitha. This revelation mirrors his father’s statement.”
Singhvi additionally mentions the psychological trauma Raghav went by way of, along with his spouse trying suicide.
“Raju’s department opposed bail initially. However, later, bail was not opposed after Raghav implicated Kejriwal,” he says
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Tue, 30 Apr 2024 02:43 PM
Arvind Kejriwal arrest LIVE: ‘Prior to Sep 16, 2022, no allegations against Kejriwal,’ says Singhvi throughout SC listening to
Arvind Kejriwal arrest LIVE: The consultant of Delhi CM, advocate Singhvi, says, “There is no evidence of use or projection. On September 16, 2022, there were no allegations against Kejriwal. He claims he doesn’t know any of these individuals. Five months later, this person is arrested on February 11. He provides four statements.”
“These statements are hidden and omitted by the ED, not included in the prosecution complaint. Just because they made the complaint lengthy, does it make it less incriminating?” Singhvi says.
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Tue, 30 Apr 2024 02:38 PM
Arvind Kejriwal arrest LIVE: ‘Grounds of arrest must refer to facts that are in his favour,’ says Justice Khanna to ASG Raju
Arvind Kejriwal arrest LIVE: Justice Khanna, addressing ASG Raju representing the ED, says, “His point is that the grounds of arrest should also include facts that support his case. You might be correct, that’s his argument. We are not certain.”
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Tue, 30 Apr 2024 02:32 PM
Arvind Kejriwal case information LIVE: ‘ED’s complete case includes 6-7 folks,’ says Delhi CM’s lawyer Singhvi in SC
Arvind Kejriwal case information LIVE: Continuing to learn Magunta Sreenivasulu Reddy’s assertion within the courtroom, Delhi CM’s advocate, Abhishek Singhvi says, (coming again to MSR assertion) says, “Five months down the line, due to his son’s continuous incarceration, the father broke down. To secure a no-objection for his son’s bail, on July 16-17, MSR gave a statement seeking to implicate Kejriwal.”
“It contradicted an earlier statement. Son Raghav was granted bail the very next day! ED gave concessions… so generous. On August 10, interim bail was made absolute,” he says.
“ED’s entire case involves 6-7 people. Let me show the grounds of arrest… how Magunta Reddy is sought to be connected to me (Kejriwal),” he added.
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Tue, 30 Apr 2024 02:22 PM
Arvind Kejriwal case information LIVE: Delhi CM’s lawyer Singhvi reads MSR’s statements within the courtroom
Arvind Kejriwal case information LIVE: Singhvi reads MSR’s assertion within the courtroom, “I did not meet Kejriwal in the context of Delhi Liquor Policy.”
J Khanna asks, “Is a list of unrelied documents given with reasons of arrest?”
Singhvi replies, “No, with a complaint.”
MSR right here is Magunta Sreenivasulu Reddy, MP from Ongole constituency in Andhra Pradesh.
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Tue, 30 Apr 2024 02:19 PM
Arvind Kejriwal case information LIVE: Hearing of Delhi CM’s plea towards his ED arrest underway; advocate Singhvi resumes argument
Arvind Kejriwal case information LIVE: Here are the statements from Supreme Court listening to right now
Singhvi says, “I gave 5 names, father Magunta, son Raghav, Sarath Reddy…my chart refers to them. See the circumstances in which the statements were given, the inducement”
“MSR then MP from Congress, father of Raghav was forced to make statement in lieu of bail of son. Raghav is arrested on 11 February. After arrest, father in March’23 states that he met petitioner in Delhi for charitable land purposes,” he additional says
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Tue, 30 Apr 2024 02:16 PM
Arvind Kejriwal case information LIVE: SC begins listening to Delhi CM’s plea towards ED arrest
Arvind Kejriwal case information LIVE: Supreme Court started listening to on Delhi chief minister Arvind Kejriwal’s plea towards his arrest by the Enforcement Directorate (ED) in reference to the now-scrapped liquor coverage case.
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Tue, 30 Apr 2024 01:33 PM
ICYMI | Sunita Kejriwal, Atishi meet Arvind Kejriwal in Tihar jail: ‘Delhi CM asked if…’
Delhi chief minister Arvind Kejriwal’s spouse Sunita and cupboard minister Atishi met him within the capital’s Tihar jail on Monday, PTI reported.
Sunita Kejriwal was granted permission by the jail authorities to satisfy her husband, who’s in judicial custody until May 7 following his arrest by the Enforcement Directorate (ED) on March 21 in reference to the excise coverage case.
Read Here.
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Tue, 30 Apr 2024 01:03 PM
ED has no materials necessitating arrest: Kejriwal tells SC
Delhi’s Chief Minister Arvind Kejriwal on Monday informed the Supreme Court that his non-appearance earlier than the Enforcement Directorate (ED) in pursuance of the repeated summons and his alleged non-cooperation can’t be a floor necessitating his arrest by the central company on March 21, 2024.
Appearing for the arrested Delhi Chief Minister Arvind Kejriwal, senior advocate Abhishek Manu Singhvi informed a bench of Justice Sanjiv Khanna and Justice Dipankar Datta that the central company has no materials available to remove his liberty.
“You (ED) must reveal the need of arrest based mostly on materials available with the investigating company,” Singhvi stated.
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Tue, 30 Apr 2024 12:45 PM
ICYMI: Defamation case filed towards Arvind Kejriwal, Atishi over ‘MLAs poaching’ claims
A defamation case was filed towards Delhi chief minister Arvind Kejriwal and his cupboard minister, Atishi, over the allegations of poaching Aam Aadmi Party (AAP) MLAs by the Bharatiya Janata Party to topple the Delhi authorities.
In his criticism submitted to further chief metropolitan Justice of the Peace Tanya Bamniyal, Praveen Shankar Kapoor, who’s the media head of BJP’s Delhi unit, alleged that the 2 AAP leaders made “false, fabricated, and manipulated statements”, accusing the saffron celebration of attempting to purchase and poach AAP MLAs and topple the Delhi authorities, “with a malafide intention to lower BJP’s and its workers’ reputation in general public”, information company PTI reported.
Read Here.
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Tue, 30 Apr 2024 11:52 AM
CM not a ceremonial put up, holder have to be available 24*7: Delhi HC on Arvind Kejriwal
Chief Minister isn’t a “ceremonial post” and the incumbent have to be able to current himself at any time to take care of emergencies, the Delhi excessive courtroom noticed on Monday, days after its rebuke that CM Arvind Kejriwal persevering with in workplace regardless of his arrest, quantities to his Aam Aadmi Party (AAP) “prioritising its political pursuits over nationwide pursuits.”
“A Chief Minister’s post in any state, leave alone in a buzzing capital city like Delhi, is not ceremonial, and it is a post where the office holder has to be virtually available 24*7 to deal with any crisis or a natural disaster like flooding, fire, and disease,” a bench of Acting Chief Justice (ACJ) Manmohan and Justice Manmeet Arora stated.
Read Here.
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Tue, 30 Apr 2024 10:52 AM
Delhi Excise Policy case: ED has no materials necessitating arrest, Kejriwal tells SC
On Monday, Delhi Chief Minister Arvind Kejriwal argued earlier than the Supreme Court that his failure to look earlier than the Enforcement Directorate (ED) in response to a number of summons and his alleged lack of cooperation mustn’t justify his arrest by the company on March 21, 2024. Representing Kejriwal, senior advocate Abhishek Manu Singhvi knowledgeable a bench comprising Justice Sanjiv Khanna and Justice Dipankar Datta that the ED lacks ample proof to justify depriving him of his freedom.
