Close X
Friday, November 29, 2024
ADVT 
India

ED questioning CM Kejriwal's PA in Delhi excise scam case, say sources

Darpan News Desk IANS, 08 Apr, 2024 03:52 PM
  • ED questioning CM Kejriwal's PA in Delhi excise scam case, say sources

New Delhi, April 8 (IANS) The Enforcement Directorate (ED) was questioning Delhi Chief Minister Arvind Kejriwal's PA (Personal Assistant) Bibhav Kumar in the alleged excise policy scam, sources said on Monday.

Sources further revealed that the ED has summoned AAP MLA Durgesh Pathak in the case.

“We are questioning Kumar as part of an ongoing investigation in the excise scam,” said the ED source while refusing to divulge more details.

On February 23, 2023, the financial probe agency questioned Bibhav Kumar about an alleged call which he arranged for accused Sameer Mahendru.

The ED arrested CM Kejriwal on March 21 after questioning him for over two hours at his official residence in Delhi.

The ED has termed the Chief Minister the "kingpin and the key conspirator" of the alleged excise scam in collusion with other ministers of the Delhi government, AAP leaders, and other persons.

In January this year, a Delhi court granted a two-week interim bail to Sameer Mahendru, a liquor businessman and managing director of Indospirit.

MORE India ARTICLES

RBI wants ceiling for state govts’ guarantees to be fixed at 5% of revenue

RBI wants ceiling for state govts’ guarantees to be fixed at 5% of revenue
The RBI has also recommended that state governments may consider charging a minimum guarantee fee for guarantees extended and additional risk premium may be charged based on the risk category and the tenor of the underlying loan. It said that besides, state governments may publish data relating to guarantees, as per the Indian Government Accounting Standard (IGAS).  

RBI wants ceiling for state govts’ guarantees to be fixed at 5% of revenue

Parliament security breach case: Court reserves order on Neelam Azad's bail plea, Delhi Police opposes relief

Parliament security breach case: Court reserves order on Neelam Azad's bail plea, Delhi Police opposes relief
A Delhi court on Tuesday reserved, for January 18, its order on the bail application of Neelam Azad, one of the six accused in the December 13, 2023, Parliament security breach case. As Additional Sessions Judge Hardeep Kaur of Patiala House Courts heard the matter, the Delhi Police opposed Azad’s bail plea, saying that the material and documentary evidence demonstrate her involvement in the offence, making her ineligible for release on bail.  

Parliament security breach case: Court reserves order on Neelam Azad's bail plea, Delhi Police opposes relief

Despite 'War Room' Delhi airport chaos continues, over 90 flights delayed

Despite 'War Room' Delhi airport chaos continues, over 90 flights delayed
Despite the establishment of 'War Rooms' at six metropolitan airports, chaos at Delhi airport continued for the third day on Tuesday with the departure of over 90 domestic flights either delayed or rescheduled by a few hours. As per sources, the delays were attributed to dense fog in the morning leading to air traffic congestion.  

Despite 'War Room' Delhi airport chaos continues, over 90 flights delayed

Tax reforms resulted in record tax collection: PM Modi

Tax reforms resulted in record tax collection: PM Modi
Prime Minister Narendra Modi said on Tuesday that reforms brought in the tax system in the country during the last 10 years have resulted in record tax collections. He said that the government simplified the income tax system and introduced a modern system in the form of GST.  

Tax reforms resulted in record tax collection: PM Modi

Gurugram hotel murder: Divya Pahuja cremated; accused Balraj Gill sent to 4-day police custody

Gurugram hotel murder: Divya Pahuja cremated; accused Balraj Gill sent to 4-day police custody
The body of Divya Pahuja, a former Gurugram-based model and girlfriend of slain gangster Sandeep Gadoli that was recovered on January 13 -- eleven days after she was shot dead at a hotel here, was cremated on Sunday by her family members. Divya, 27, was allegedly killed by Abhijeet Singh, the owner of Hotel City Point where she was staying.

Gurugram hotel murder: Divya Pahuja cremated; accused Balraj Gill sent to 4-day police custody

8 lakh laddoos from Kashi Vishwanath, Mahakal temples to be distributed on Jan 22

8 lakh laddoos from Kashi Vishwanath, Mahakal temples to be distributed on Jan 22
Soon after the Pran Pratishtha ceremony of the Ram temple is completed on January 22, nearly eight lakh laddoos from the courts of Lord Vishwanath in Varanasi and Mahakal in Madhya Pradesh will be distributed in and around Varanasi. The Kashi Vishwanath Temple is set to produce 3 lakh laddoos while the Mahakal temple is expected to dispatch approximately 5 lakh laddoos for distribution in Varanasi.

8 lakh laddoos from Kashi Vishwanath, Mahakal temples to be distributed on Jan 22