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This is an archive article published on April 1, 2024

Kejriwal sent to Tihar jail till April 15; he said accused reported to Atishi, Bhardwaj: ED

Additional Solicitor General S V Raju, representing the ED, told the court of Special Judge Kaveri Baweja that Kejriwal was not cooperative and had not shared his passwords with the agency.

delhi excise policy case: REMAND IN CUSTODY EXTENDED UNTIL APRIL 1Arvind Kejriwal being taken from ED office to Rouse Avenue Court, on Thursday, March 28. (Photo by Abhinav Saha)

Delhi Chief Minister Arvind Kejriwal was taken to Tihar Jail on Monday afternoon, hours after a city court sent him to judicial custody till April 15.

The Enforcement Directorate (ED), which arrested Kejriwal on March 21 in connection with the now-scrapped Delhi excise policy case, sought 15 days judicial custody, saying that he was “totally uncooperative”, “evasive”, gave “misleading replies” and “concealed information” during his questioning.

Speaking to reporters before entering the courtroom, Kejriwal said: “Jo PM kar rahe hain woh desh ke liye achha nahi hai (whatever the PM is doing is not good for the country.” AAP ministers Atishi, Saurabh Bhardwaj, Gopal Rai, and Kejriwal’s wife, Sunita Kejriwal, were present in court.

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In its remand application, the ED alleged that during his custodial interrogation, Kejriwal said AAP communication in-charge Vijay Nair, a co-accused who has been arrested in the case, reported to his cabinet colleagues Atishi and Saurabh Bhardwaj, and he had “limited” interaction with Nair.

“However the statements of Vijay Nair himself reveal that he stayed in a Cabinet Minister’s bungalow and worked from the camp office of the CM,” the ED said, adding that Kejriwal claimed “unawareness” about the persons who worked at his camp office.

Kejriwal sent to Tihar till April 15: ED says he’s uncooperative, evasive, misleading Delhi Chief Minister Arvind Kejriwal at court on Monday. (PTI)

The ED also alleged that Kejriwal was shown WhatsApp chats that pointed to Nair’s involvement in the alleged scam. The agency said it also showed Kejriwal evidence of more than 10 meetings between Nair and other co-accused named in the case, like liquor manufacturers, wholesalers, retailers and “middlemen”. It said Kejriwal “evaded” questions by saying he was unaware about these persons.

Additional Solicitor General S V Raju, representing the ED, told the court of Special Judge Kaveri Baweja that Kejriwal was not cooperative and had not shared his passwords with the agency.

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The ED had seized four cellphones, including Kejriwal’s, before his arrest on March 21. The Chief Minister switched off his iPhone and has not shared the password, sources said. Senior officials linked to the case had said Kejriwal stated that the ED would be privy to details of the AAP’s “election strategy” and pre-poll alliances it it accessed his phone data and chats.

“The arrestee (Kejriwal) has even given false and contrary evidence vis-a-vis other members of the AAP. When he was confronted with the statements given by his own party leaders he has called them confused,” the ED told the court.

“National treasurer of AAP, N D Gupta (practising CA and former president of Institute of Chartered Accountants of India), in his statement has revealed that it is the national convenor Arvind Kejriwal who appoints the state election in-charge/ prabhari,” it said.

“State prabhari is supposed to manage all election campaign related matters. In case of Goa elections, Durgesh Pathak (AAP MLA) was chosen. However, Arvind Kejriwal states that it is the PAC (Political Affairs Committee) which decided the state election in-charge,” it said.

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The ED claimed that Kejriwal first said that N D Gupta, also a Rajya Sabha member of the AAP, is an “active member of the party and is a member of the PAC and has knowledge of the party functioning but when confronted with the statement of N D Gupta wherein he (Gupta) reveals that the national convenor takes such decisions, Arvind Kejriwal calls the national treasurer confused”.

The ED said the CM also claimed ignorance when he was shown various “evidence” of Rs 45 crore worth hawala transfers to Goa, which the agency has claimed was meant for the party’s poll campaign in the state.

In its earlier remand application, the ED had alleged that kickbacks received after changes in the Delhi excise policy were used to fund AAP’s campaign for the Goa Assembly elections. The agency had called Kejriwal the “kingpin and key conspirator” of the alleged scam.

Meanwhile, Kejriwal’s counsel moved an application in court to allow access to three books — the Bhagavad Gita, Ramayana, and How Prime Ministers Decide by journalist Neerja Chowdhury – in custody; the court granted the request.

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The counsel also moved an application requesting home-cooked meals, saying Kejriwal was “severely diabetic”, medication for his diabetes, a table and chair. Allowing this, the court directed the jail superintendent to ensure the prescribed medication was provided, and directed regular monitoring of his blood pressure and sugar level.

The court also allowed Kejriwal to use his own mattress, bedsheet, pillows, quilt, and access to books, notepad and pens, subject to scrutiny as per the jail’s rules.

Kejriwal was represented by senior advocate Ramesh Gupta, assisted by advocates Vivek Jain, Mohd Irshad and Rajat Bhardwaj among others.

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