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Excise policy case: Delhi HC dismisses CM Kejriwal's plea challenging arrest by ED, remand order by trial court

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New Delhi, April 9 (IANS) The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal’s petition challenging his arrest by the ED and the trial court order remanding him to the agency’s custody.

Justice Swarana Kanta Sharma, who presided over the case noted the ED’s submission that CM Kejriwal was in possession of enough material which had led them to arrest him.

“The files and material placed before us reveal that the mandate of law was followed by the ED. The trial court order is not a two line order. The statements with ED are of hawala dealers as well as AAP candidates in Goa elections,” the court noted.

Last week, the ED had filed its counter-affidavit to CM Kejriwal’s petition. Since his counsel Ramesh Gupta had submitted before Special Judge Kaveri Baweja of Rouse Avenue Court that CM Kejriwal has no objection to the custody/remand being extended further, it had said that the “petitioner (Kejriwal) has waived his right to question his custody as on today and the petitioner cannot now be allowed to argue that his custody as on today is illegal and present petition is liable to be dismissed on this ground alone.”

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The ED had submitted that the remand order dated March 22 and the subsequent remand orders dated March 28 and April 1 under challenge are detailed and well-reasoned orders as is evident on a bare reading of the said orders and hence “warrant no interference.”

The agency had said that it complied with all procedural requirements of Section 19(1) and (2) of the PMLA as well as Article 22(1) and (2) of the Constitution of India during the arrest and remand of CM Kejriwal.

The agency had claimed that the AAP leader was the kingpin and key conspirator of the Delhi excise scam in collusion with ministers of the Delhi government, AAP leaders and other persons and that it has material in possession which demonstrates that he is guilty of the offence of money laundering.

The ED had also alleged that CM Kejriwal was directly involved in the formulation of the Excise Policy 2021-22, drafted “considering the favours to be granted to the South Group” and that he demanded kickbacks from the South Group in exchange for favours to them in the formulation and implementation of the Excise Policy 2021-22.

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The Delhi High Court had, on March 27, refused any interim relief to CM Kejriwal, who was arrested by the ED on March 21 and is currently in judicial custody till April 15.

“… the respondent has to be granted an opportunity to file a reply, as an opportunity for effective representation, and declining this opportunity would amount to a denial of fair hearing as well as violation of one of the principles of natural justice i.e., audi alteram partem, which is applicable to both the parties and not one,” the court had observed.

–IANS

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Mohan Yadav-led MP govt presents its maiden budget of Rs 3.65 lakh crore

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Bhopal, July 3 (IANS) The Mohan Yadav-led Madhya Pradesh on Wednesday presented its first budget with an outlay of Rs 3.65 lakh crore for the financial year 2024-25 during the ongoing Monsoon Session of the Assembly.

Madhya Pradesh Finance Minister Jagdish Devda presented the Annual Budget in the Assembly amid relentless sloganeering by the Opposition.

The budget made it clear that the old public beneficiary schemes like ‘Ladli Behna Yojana’ introduced during the previous (ex-CM) Shivraj Singh Chouhan-led government would continue.

The government has proposed a budget of Rs 26,560 crore.

Women who used to receive monetary assistance of Rs 1,250 per month would continue to receive a similar amount.

The Mohan Yadav-led government has allocated Rs 10,000 crore for the development of expressways, including Atal Pragati Path, Narmada Pragati Path, Vindhya Expressway, Malwa-Nimad Vikas Path, Bundelkhand Vikas Path and Madhya Bharat Vikas Path.

The government has set aside Rs 11,292 crore for the Home Department, while the Education and Health departments got Rs 22,600 crore and 21,144 crore, respectively.

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The state government plans to recruit over 75,000 youth in the Madhya Pradesh Police this financial year.

The government would set up three medical universities in the state.

Besides, a provision of Rs 26,560 crore has been made for the women and child development department for 2024-25, which is 81 per cent more than the Budget Estimate of the year 2023-24, Finance Minister Devda said while presenting the Budget.

The minister said the state government has also made a provision of Rs 500 crore for ‘Simhastha’ to be held in 2028. This will lead to development work in Ujjain and 10 surrounding districts.

‘CM Rise Schools’, another project launched by former chief minister Shivraj Singh Chouhan, was given Rs 667 crore. The project is aimed at improving education standards in Madhya Pradesh and more than 900 schools are proposed to be open.

Commenting on the first annual budget of his government, Chief Minister Mohan Yadav said: “This budget will take the state forward. The overall development will take place and the vision of Prime Minister Narendra Modi of seeing MP as a developed state will be accomplished.”

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The Opposition, however, said that before the Assembly elections, BJP had given many guarantees to residents of Madhya Pradesh but not a single one had been included in this budget.

–IANS

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Election Commission sends notice to Engineer Rashid on poll expenditure

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Srinagar, July 3 (IANS) The Election Commission of India (ECI) on Wednesday issued a notice to incarcerated Lok Sabha MP Engineer Rashid over disparity in his poll expenditure statement.

Rashid, who is lodged in jail since 2019 after being charged by the NIA in a terror-funding case, defeated former J&K Chief Minister Omar Abdullah from the Baramulla Lok Sabha seat as an Independent candidate by over 2 lakh votes in the recent elections.

The ECI notice was served by the deputy district election officer in Baramulla, highlighting the expenditure register submitted by Rashid which showed Rs 2.10 lakh while the actual amount recorded in the shadow register maintained by observers shows Rs 13.78 lakh.

The notice directed Rashid or his representative to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the ECI.

The notice said that failure to comply with election expense reporting requirements could lead to disqualification under the Representation of the People Act, 1951, for a period of three years.

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Doubts had been raised during the Lok Sabha elections as to how Rashid’s liabilities were reduced significantly while his assets increased over the past five years despite being lodged in jail.

According to the 2024 poll affidavit, the former MLA’s assets were valued at Rs 1.55, crore compared to Rs 80 lakh in 2019, including a 41,072 sq ft non-agriculture land in his hometown Langate and a house in Srinagar worth Rs 90 lakh.

A science graduate with a diploma in civil engineering, Rashid also declared Rs 11.31 lakh home loan and Rs 3.11 lakh Kisan Credit Card loan as liabilities.

Five years back, he had declared a residential house in the posh Jawahar Nagar locality in Srinagar purchased in 2017 as his only asset, and also stated that he had a liability of Rs 60 lakh towards a home loan from a bank.

Rashid, who won the Assembly polls from Langate in Kupwara district in 2008 and 2014, is presently lodged in Tihar jail in connection with a case being probed by the NIA alleging his involvement in money laundering linked to terror funding.

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The Patiala House Court in Delhi has granted him parole for two hours on July 5 for taking oath as a Member of Parliament.

–IANS

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Maha Congress calls for all efforts for return of MVA in October Assembly elections

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Mumbai, July 3 (IANS) Top Congress leaders on Wednesday gave a call for the ouster of Maharashtra’s MahaYuti government and a return of the Maha Vikas Aghadi regime in the October Assembly elections.

AICC General Secretary Ramesh Chennithala and state unit President Nana Patole said that Congress is a party which takes along all sections of society because of which the MVA notched a resounding victory in the 2024 Lok Sabha elections, bagging 31 of the 48 seats in the state.

“Even in the upcoming October Assembly polls, we will make all efforts to ensure that all sections of society get proper representation. All party workers must work with the same zeal right from the taluka level to the polling booth levels and ensure the corrupt MahaYuti regime is weeded out,” Chennithala said.

Patole said that though the LS elections are over, the political struggle continues with the next target being the Assembly polls for which all must work unitedly and hoist the victory flag over the Mantralaya.

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“Various special cells and departments of the state Congress played a commendable role in the party’s huge victory in the Lok Sabha polls. Our activists went door-to-door in all villages to spread the Congress’ message of 5 Nyays and 25 Guarantees which created a huge impact and led to the success,” he added.

Chennithala and Patole were accorded a grand felicitation at a function held by the state Congress in Mumbai where speakers lauded their leadership role that helped reap a rich harvest of seats for the MVA in the LS polls.

They also slammed various policies of the MahaYuti of the Shiv Sena-Bharatiya Janata Party-Nationalist Congress Party, and how they spin fake narratives, make false promises, and failed to implement them, leaving the masses high and dry without taking any responsibility, while dividing the society.

The Congress SC-ST-OBC and Minority Department’s National Coordinator K. Raju, SC Department chief Rajesh Lilhotia, state Minority Department chief Wajahat Mirza, besides Pragya Waghmare, Nana Gawande, Pramod More, Pratibha Shinde, and others were present and honoured for the party work in the elections.

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–IANS

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LS Speaker changes rule to bar MPs from any additional remarks during oath

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New Delhi, July 4 (IANS) Lok Sabha Speaker Om Birla has amended parliamentary rules to restrict newly elected MPs from using any additional words or remarks before or after taking the oath or affirmation of membership.

The Speaker has made an amendment to Rule 389 of the Rules of Procedure and Conduct of Business in Lok Sabha (Seventeenth Edition).

According to the amendment, a “member shall make and subscribe oath or affirmation, as the case may be, in accordance with the form set out for the purpose, in the Third Schedule to the Constitution of India and shall not use any word or expression or make any remark as a prefix or suffix to the form of oath or affirmation.”

The amendment comes amid controversy over some MPs raising slogans like “Jai Palestine”, “Jai Hindu Rashtra” while taking oath.

Recently, AIMIM chief Asaduddin Owaisi raised slogans of ‘Jai Bhim, Jai Mim, Jai Telangana and ‘Jai Palestine’ in the House after taking oath as an MP. Apart from Owaisi, some other MPs were also seen raising slogans before or after taking oath.

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–IANS

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Moral policing: Couple harassed in K'taka; police register case

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Bengaluru, July 4 (IANS) The police in Karnataka’s Shivamogga district have registered a case against four persons who have been accused of harassing a couple while they were spending time together, an official said on Wednesday.

The incident happened at the Tunga Reservoir on Tuesday.

According to police sources, the couple, who are in a relationship, had gone to the reservoir along with their common friend.

When they were spending time talking to each other, a group of four local youths approached them.

The youths had misbehaved with the couple and assaulted the woman’s boyfriend and his friend.

They also asked both to leave the place and leave the girl behind. Eventually, the police were informed, following which a team rushed to the spot and rescued the young woman.

The police have registered a case of kidnapping against the accused youths.

–IANS

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