Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Update: 2024-05-16 05:51 GMT
Click the Play button to listen to article
Live Updates - Page 2
2024-05-16 10:07 GMT

ASG: On false pretext, he avoided summons. That's an indicator of an accused person. An ordinary person would go

2024-05-16 10:07 GMT

ASG: Vijay Nair was working for Kejriwal. Had bungalow next to his house. He was coordinating and making all arrangements!

2024-05-16 10:06 GMT

ASG: This all has happened at CM house, where he was present. CM was aware of all this.

2024-05-16 10:05 GMT

ASG: GoM was only on paper. They had no proof of what they were doing. Sisodia, Gehlot and Satyendra Jain were members

J Khanna: You said Sisodia was the brain. What was his date of arrest?

ASG: March 9

2024-05-16 10:02 GMT

J Khanna to SG Mehta: You go through quotation of your arguments in Electoral Bonds judgment. Will any political party be out of it?

SG: It may be a case of corruption, not political funding

2024-05-16 09:59 GMT

ASG referring to S.70 PMLA

ASG: Kejriwal is the national convenor of AAP, the highest in the organizational structure

2024-05-16 09:56 GMT

ASG: It is an admitted position that AAP is registered as political party under RP Act.

2024-05-16 09:56 GMT

ASG to now argue on Kejriwal's vicarious role

J Khanna: 'person' has been defined in PMLA?

ASG: yes, Section 2(s)

2024-05-16 09:56 GMT

ASG: Chaman Preet made hotel booking for Kejriwal in Grand Hyatt

J Khanna: 1 lakh payment when you got so many other payments officially...that may not be relevant. Maybe some amount was left unpaid.

J Khanna: We have to put the curtain down at the date of arrest. You could have arrested anytime before. Question is, material should be sufficient prior to arrest. You can't rely on post-arrest material, unless you are talking about complaint

2024-05-16 09:45 GMT

ASG: There is adequate evidence. Not a case of no evidence. Agency has not been motivated by any political motivation

Tags:    

Similar News