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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-04-15      浏览次数:98次
Supreme Court to hear Delhi CM Arvind Kejriwal’s plea against ED arrest on April 15

 

https://www.businesstoday.in/india/story/sc-to-hear-kejriwals-plea-against-ed-arrest-on-april-15-425395-2024-04-13

 

The Supreme Court of India is set to hear Delhi Chief Minister Arvind Kejriwal's plea against his arrest by the Enforcement Directorate (ED) and his subsequent remand in a money-laundering case linked to the excise policy on April 15.

 

A bench of Justices Sanjiv Khanna and Dipankar Datta will hear the matter.

 

Earlier on April 13, Aam Aadmi Party MP Sanjay Singh alleged that Kejriwal was being tortured inside jail, according to a report in The Economic Times.

 

On April 10, Kejriwal moved the Supreme Court challenging his arrest by the ED after Delhi High Court denied him any relief.

 

The petition before the top court stated that the plea is being moved in urgent emergent circumstances where the sitting Chief Minister of NCT of Delhi has been illegally arrested by the ED ‘in a motivated manner’ in the middle of the election cycle and especially after the declaration of the schedule for the general election 2024.

 

The plea stated that his arrest was made solely based on subsequent, contradictory and ‘highly belated statements of co-accused’ who have now turned approvers. It said that the ED allowed its process to be used and misused by vested interests as an instrument of oppression to not only invade the liberty of political opponents in the midst of general elections but also to tarnish their reputation and self-esteem.

 

Kejriwal was arrested by the ED on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

 

The ED alleges that Kejriwal solicited kickbacks from liquor traders in return for favours. Furthermore, Kejriwal is accused of being the key conspirator and kingpin in the now-scrapped policy, in collusion with AAP leaders, ministers and others. Kejriwal has denied these allegations and has accused the BJP-led Centre of using investigative agencies for political gain.