Arvind Kejriwal's Challenge To ED Arrest : Live Updates From Supreme Court
J Khanna: what is the date of arrest of first person to be arrested from govt's side in this case? executive or bureaucrats
Raju: 9 march...
J Khanna: give him a copy, if you are relying on it in court
Raju: there is other material also...
J Khanna: then you segregate that
Raju: statement under s.164 CrPC is an independent statement given before Magistrate...please look at the statement given
Raju: 25.04.2023, till this time, not a single question...
J Khanna: when was he (Sarath Reddy) arrested?
Raju: 10.11.2022. these are all statements taken in custody under CCTV
Raju taking the court through witness statements
Raju: Factually there is no contradictions in statements. They can't be presumed to be in favor of petitioner
Raju: It is for IO to decide that at this stage, what statement is correct and what is not
Raju: When we began investigation, our investigation was not directly against him. his role came up during investigation. that's why in beginning, not a single question was put regarding him. Investigation was not focused at him
Raju: Benefits of policy...
J Khanna: Whole entire profit is not proceeds of crime
Raju: 1 prosecution complaint...after Manish Sisodia bail rejected...1100 crores attached
J Khanna: in 2 years it becomes 1100 crores? you said proceeds of crime were 100 crores...how could it become 100s
Hearing begins
Raju: I will refer to the alleged contradictions...cash transactions of 100 crores through Hawala operators