Arvind Kejriwal moves Delhi high court against arrest by CBI

He approached the court over the case registered by the Central Bureau of Investigation.

Update: 2024-07-01 06:19 GMT

Delhi chief minister Arvind Kejriwal on Monday moved the Delhi high court challenging his arrest by the Central Bureau of Investigation (CBI) in connection with the excise policy case.

The Aam Aadmi Party (AAP) chief also challenged a Delhi court's June 26 order that sent him to three-day custody.

On Saturday, after Kejriwal's three-day custody ended, the Delhi court sent him to judicial custody till July 12, saying his name had surfaced as one of the "main conspirators" in the excise policy case.

The agency had sought 14-day judicial custody claiming Arvind Kejriwal didn't cooperate in the probe and gave evasive replies.

The agency said Kejriwal might attempt to influence witnesses.

Arvind Kejriwal, who the Enforcement Directorate arrested on March 21 in connection with a money-laundering probe linked to the excise policy case, was arrested by the CBI on June 26.

"Considering the fact that the conspiracy alleged against the accused (Kejriwal) involves a large number of persons who were involved in the formulation and implementation of excise policy and also the persons who acted as facilitators in the use of ill-gotten money, I find that there exist sufficient grounds for remanding the accused to judicial custody'," Special Judge Sunena Sharma said.

The judge said the agency required custodial interrogation of Kejriwal to "confront him with more material likely to be collected during the investigation".

The court further said the investigating officer (IO) had pointed out in the case diary that Kejriwal was not cooperative during his custodial interrogation, nor was he truthful in disclosing facts on many material aspects.

"The IO has pointed out certain incriminatory material collected during the investigation for showing that the ill-gotten money was used during the Goa assembly election for making payments towards the expenses of air tickets and hotel booking during the visits of the accused to Goa from June 2021 to February 2022," the court said.

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