Close X
Monday, November 25, 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

Punjab estimated to produce 161.30 lakh metric tons wheat

Punjab estimated to produce 161.30 lakh metric tons wheat
With wheat sown in 35.07 lakh hectares, Punjab Chief Secretary Anurag Verma on Wednesday took stock of procurement arrangements of the foodgrain commencing from April 1. The state is estimated to produce 161.30 lakh metric tons of wheat.

Punjab estimated to produce 161.30 lakh metric tons wheat

Rahul Gandhi likely to file nomination in Wayanad on April 3

Rahul Gandhi likely to file nomination in Wayanad on April 3
Kerala goes to the polls on April 26, in the second of the seven-phase elections, to elect all its 20 Lok Sabha members. Rahul Gandhi, the sitting MP from Wayanad, is yet to arrive in his constituency.

Rahul Gandhi likely to file nomination in Wayanad on April 3

India lauds continuity of G20 focus on quality jobs, gender equality

India lauds continuity of G20 focus on quality jobs, gender equality
India on Wednesday commended the continuity in the G20 multi-year agenda for creating quality employment and gender equality in the workplace at the Employment Working Group (EWG) meeting under the Brazilian Presidency. India as a member of the G20 Troika, is co-chairing the two-day EWG meeting, along with Brazil and South Africa.

India lauds continuity of G20 focus on quality jobs, gender equality

Delhi HC gives Kejriwal no interim relief against ED arrest, custody; matter to be heard on April 3

Delhi HC gives Kejriwal no interim relief against ED arrest, custody; matter to be heard on April 3
Justice Swarana Kanta Sharma, hearing Kejriwal's plea contending that his arrest and the remand order passed by a trial court were illegal and that he was entitled to be released from custody immediately, said that the probe agency has to be granted an opportunity to file a reply.

Delhi HC gives Kejriwal no interim relief against ED arrest, custody; matter to be heard on April 3

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram
The Enforcement Directorate (ED) has attached immovable properties worth Rs 124.57 crore belonging to RS Infrastructure Private Ltd, M/s Kenwood Mercantile Private Ltd, M/s Goodfaith Builders Private Ltd and other suspects involved in money laundering in connection with the case of M/s Religare Finvest Limited and others, an ED official said.

ED attaches properties worth Rs 124.57 crore in Delhi, Gurugram

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'
In the telephonic conversation, PM Modi not only enquired about their campaigning but also assured personal and party support in helping them draw up electoral strategy and taking the message to the masses. Notably, PM Modi's motivational calls to women candidates come at a time when the Congress is facing harsh criticism and diatribe for casting aspersions and taking slanderous jibes at the women power.

LS polls: PM Modi motivates female candidates while Cong gets panned for insulting 'women power'