Delhi HC Judgment Against Arvind Kejriwal Based On An Unrelied Document Suppressed From Him: Singhvi Tells Supreme Court

After hearing the parties and going through the record, the High Court judge came to the conclusion that ED was able to place enough material on record, including statements of approvers and AAP's own candidate, to indicate that Kejriwal was given money for Goa elections.

It further held that Section 70 PMLA (which penalizes offences by companies) was attracted in the case. This section provides that when a company contravenes PMLA, every person who at the time of the contravention was in charge of conduct of business of the company shall be deemed to be guilty.

Insofar as Kejriwal disputed approvers' statements, Justice Sharma discounted allegations of leveraging saying that the statements were recorded by Courts and not the probe agency.

To recap, the Delhi CM was arrested in the case on March 21, following denial of interim protection by the Delhi High Court. He moved the Supreme Court on the night of his arrest itself, however, this petition was withdrawn the next day as it was clashing with ED's application for remand before the Trial Court. Sr Adv Dr Abhishek Manu Singhvi, on behalf of Kejriwal, had mentioned to a Justice Sanjiv Khanna-led Bench at the time that Kejriwal would fight the remand and come back.

Following the arrest, although the remand was resisted, the AAP chief remained in custody. At first, on March 22, the Trial Court remanded him to 6 days' ED custody. Later, the same was extended by 4 days. On April 1, he was remanded to judicial custody till April 15.

ED alleges that Kejriwal was the kingpin and key conspirator of the alleged Delhi Liquor Policy 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.

AAP leaders Manish Sisodia and Sanjay Singh are also accused in the case. While Sisodia continues to remain in jail, Singh was recently granted bail by the Supreme Court pursuant to a concession given by the ED.