Delhi CM Arvind Kejriwal Granted Bail in Money Laundering Case Related to Alleged Excise Scam. A municipal court has granted Delhi Chief Minister Arvind Kejriwal bail in a money laundering case related to the alleged excise scam, providing him with major respite. Special Judge Niyay Bindu made the decision, rejecting the Enforcement Directorate’s (ED) request to suspend the bail order for 48 hours so that it could be appealed to a higher court.
Court’s Decision and Conditions
Judge Niyay Bindu ordered Kejriwal’s release on a personal bond of Rs 1 lakh. The court, while granting bail, imposed several conditions to ensure the integrity of the investigation. These conditions include:
- Non-interference in Investigation: Kejriwal must not attempt to hamper the ongoing investigation or influence any witnesses involved in the case.
- Court Appearances: He is required to appear before the court whenever summoned.
- Cooperation with Authorities: The Chief Minister must fully cooperate with the investigation conducted by the ED.
Background to the Case
The money laundering case arises from an alleged excise scheme that has implicated various politicians and officials. The ED has been investigating the flow of alleged criminal proceeds tied to excise policy anomalies.
During the hearing, the ED attempted to establish a link between Kejriwal and the alleged proceeds of crime, as well as his relationship with co-accused individuals. However, the defense contended that the prosecution lacked substantial proof linking Kejriwal to the incident.
Rejection of the ED’s Plea
The ED had asked the court to stay the bail ruling in abeyance for 48 hours, intending to appeal the decision in higher court. However, Judge Bindu denied the plea, allowing Kejriwal to be released immediately subject to the bail restrictions.
Reaction and Implications
The court’s decision to grant bail to Kejriwal marks a significant move in the high-profile case. It is believed to have serious political and legal ramifications, potentially altering public perception and the course of the investigation.
The Aam Aadmi Party (AAP) praised the court’s judgment, reiterating their belief in Kejriwal’s innocence and characterizing the prosecution as politically motivated.
Conclusion
As the investigation continues, all eyes will be on how the case progresses and the role of key political figures. The conditions set by the court aim to balance the necessity of a fair investigation with the rights of the accused, ensuring that due legal processes are followed.
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