Bar Council of India Removes 107 Fake Advocates from Delhi Roll to Uphold Legal Integrity

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Bar Council of India Removes 107 Fake Advocates from  Delhi Roll to Uphold Legal Integrity The Bar Council of India (BCI) has taken decisive action in a sweeping initiative aimed at maintaining the integrity of the legal profession by removing 107 fake advocates  from the Roll of Advocates in Delhi  between 2019 and October 2024. This step comes as part of the BCI's rigorous verification process to ensure that only qualified, genuinely practising advocates remain in the profession, ultimately upholding public trust in the legal system. Strengthened Verification Framework Under Rule 32 This effort falls under Rule 32 of the Bar Council of India Certificate and Place of Practice (Verification) Rules, 2015 . The BCI  amended Rule 32 on June 23, 2023 , which empowered the BCI to verify, identify, and systematically remove unqualified and fake advocates from the Roll. The rule amendment has made the process of weeding out non-compliant individuals significantly more efficient. Accordi
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ED Issues 8th Summons to Arvind Kejriwal in Money Laundering Probe

ED Issues 8th Summons to Arvind Kejriwal in Money Laundering Probe



The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal, marking the eighth summons in connection with the money laundering probe related to alleged irregularities in the Delhi excise policy for the year 2021-22.


Constitutional Provisions and Laws


The enforcement agency's actions in this matter are governed by various legal provisions, including the Prevention of Money Laundering Act, 2002 (PMLA). The PMLA provides for the prevention, detection, and punishment of money laundering offenses. Additionally, the Central Bureau of Investigation (CBI) Act, of 1946, empowers investigative agencies like the ED to investigate and prosecute cases of corruption and financial irregularities.


Case Laws and Judgments


In the context of money laundering investigations, several case laws and judgments have shaped the legal landscape. Notably, the Supreme Court's interpretation of the PMLA and related statutes in cases such as State of Karnataka v. Vinod Diwakar (2019) and Directorate of Enforcement v. Deepak Mahajan (2017) have provided guidance on the scope and application of anti-money laundering laws.


Allegations and Responses


The ED's probe focuses on alleged irregularities in the formulation and implementation of the Delhi Excise Policy (2021-22), with specific scrutiny on issues like policy formulation, pre-policy meetings, and allegations of bribery. Despite repeated summons, Arvind Kejriwal has chosen to abstain from appearing before the ED, citing the summons as "illegal and politically motivated."


Legal Implications


Kejriwal's decision to skip the ED's summons raises legal questions about the obligation of public officials to cooperate with investigative agencies. While individuals have the right to challenge the legality of summons, they are also bound by the law to assist in investigations. The ED's persistence in summoning Kejriwal underscores the gravity of the allegations and the agency's determination to pursue the matter to its conclusion.


Political Ramifications


The ongoing probe against Kejriwal carries significant political ramifications, particularly in the context of upcoming elections and the broader political landscape. Kejriwal's assertions of the summons being part of a "political conspiracy" highlight the contentious nature of the issue and its potential impact on public perception.


Conclusion


As the ED continues its investigation into the alleged money laundering case, the legal and political implications remain significant. Kejriwal's refusal to comply with the summons sets the stage for further legal battles and underscores the complexities of navigating the intersection between law enforcement and political discourse.

Location: Pune, Maharashtra, India

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