ARVIND KEJRIWAL VS DIRECTORATE OF ENFORCEMENT
2024 INSC 512
Case Summary
FACTS
In the case of Arvind Kejriwal vs Directorate of Enforcement (Crl.A. No. 2493/2024), the Delhi Chief Minister Arvind Kejriwal challenged an order passed by the Enforcement Directorate (ED) alleging money laundering in relation to the 2020 Delhi Liquor Policy. The ED had initiated proceedings against Kejriwal under the Prevention of Money Laundering Act (PMLA), alleging corruption and financial irregularities.
LEGAL PROVISIONS
The case primarily revolves around the provisions of the Prevention of Money Laundering Act (PMLA), 2002, especially regarding money laundering, attachment of property, and criminal conspiracy. The ED invoked these provisions to initiate an investigation and seek Kejriwal’s questioning.
ISSUES
The core issue in the case is whether there is sufficient prima facie evidence under the PMLA to sustain the charges against Arvind Kejriwal. The matter also involves questions about the ED's authority to probe individuals without clear evidence and whether the action against Kejriwal is politically motivated.
JUDGMENT
The Court is likely to examine whether the Enforcement Directorate followed due process while initiating proceedings against Kejriwal and whether the evidence presented supports the charges of money laundering. The final judgment will focus on whether the allegations against Kejriwal have substantial merit to proceed further under PMLA.
BY VIKAS MEENA
2ND YEAR UFYLC,
RAJASTHAN UNIVERSITY
Comments