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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: 2025-01-17      浏览次数:253次
Delhi HC to hear ED’s plea on Arvind Kejriwal’s bail in excise policy case on March 21

 

https://www.cnbctv18.com/india/delhi-hc-to-hear-eds-plea-on-arvind-kejriwals-bail-in-excise-policy-case-on-march-21-19541931.htm

 

The Delhi High Court on Friday set March 21 to hear the enforcement directorate's plea against the bail granted to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.

 

Justice Vikas Mahajan adjourned Friday's hearing on the request of the enforcement directorate's (ED) counsel.

 

The senior counsel representing Kejriwal opposed the request for adjournment saying ED repeatedly took dates in the past several months.

 

He urged the court to hear the matter and grant bail to Kejriwal saying other accused were granted bail in the money laundering case.

 

"There is an impending election. Why should this sword be hanging over him? If bail is well given to all 15 accused, why should it be kept pending for him?" asked Kejriwal's counsel.

 

The ED counsel said no prejudice was caused to Kejriwal on account of the adjournments as he was already on interim bail granted by the Supreme Court in the matter.

 

"I will set it down for hearing.. No prejudice is caused to him. List for hearing on March 21," said Justice Mahajan.

 

On July 12, 2024 the top court granted the interim bail to Kejriwal in the money laundering case while referring to a larger bench three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

 

On June 20 last year, Kejriwal was granted bail by a trial court on a personal bond of Rs 1 lakh, which was subsequently stayed by the high court on ED's plea.

 

The former CM was arrested by the ED and the CBI on March 21 and June 26, 2024 in the money laundering and corruption cases, respectively.

 

The excise policy 2021 was scrapped in 2022 after the Delhi Lieutenant Governor ordered a CBI probe into alleged irregularities and corruption involving its formulation and execution.

 

According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours extended to licence holders.