No material to show wrongdoing in excise policy formulation or receipt of proceeds by Kejriwal: Lawyer

Kejriwal's lawyer informed the court that the case had been stitched together solely based on statements from co-accused and officers working under the control of the complainant, i.e LG of Delhi.
Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case on Thursday night
Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case on Thursday nightPhoto | PTI

NEW DELHI: Arrested Chief Minister Arvind Kejriwal's lawyer on Friday told a Delhi court that there was "no material" or "evidence" to show any wrongdoing in excise policy formulation or receipt of any proceeds by the AAP supremo.

The 55-year-old Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday under the anti-money laundering law from his official residence in the Civil Lines area of Delhi.

He was produced on Friday before the Rouse Avenue court, which sent him to the ED's custody till March 28.

Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case on Thursday night
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While opposing the ED's demand for his custody, Kejriwal's lawyer told the court "that the present case is stitched together only on the basis of statements of co-accused and statement of officers who are working under the control of the complainant herein i.e. LG of Delhi".

"There is no material or evidence to show any wrongdoing in policy formulation or any receipt of any proceeds by the arrestee.

That despite investigating the matter for over the year and despite conducting more than 200 raids, no incriminating material showing involvement of arrestee in any crime or involvement in any process/ activity was found," he contended.

He said that to "unleash political vendetta" and for extraneous reasons, powers under Section 50 of the Prevention of Money laundering Act (PMLA) are "misused in malicious manner and people are coerced, forced and pressurised to give unsubstantiated statements" in the case.

Delhi Chief Minister Arvind Kejriwal being taken to the Enforcement Directorate office in an excise policy-linked money laundering case on Thursday night
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