Close X
Wednesday, November 27, 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

Delhi Police arrests two cyber fraudsters for cheating over 100 people

Delhi Police arrests two cyber fraudsters for cheating over 100 people
Delhi Police has arrested two cyber fraudsters for allegedly duping over 100 people on pretext of selling them iron road/TMT bars at cheaper rates after publishing advertisements on social media, an officer said on Friday. The accused were identified as Deepak Kumar (28) and Jitendra Kumar (32), both are residents of Bihar.

Delhi Police arrests two cyber fraudsters for cheating over 100 people

'Playing with fire': SC comes down heavily on Punjab Governor for withholding assent on bills

'Playing with fire': SC comes down heavily on Punjab Governor for withholding assent on bills
The Supreme Court on Friday came down heavily on the Punjab Governor for withholding assent to the bills passed by the state legislature. A bench, headed by CJI D.Y. Chandrachud, said that the Governor and the elected government being at loggerheads is a matter of "serious concern".  

'Playing with fire': SC comes down heavily on Punjab Governor for withholding assent on bills

Dhanteras sees strong demand for gold, silver ornaments; traders expect sales to surpass last year's level

Dhanteras sees strong demand for gold, silver ornaments; traders expect sales to surpass last year's level
The sale of gold and silver on the occasion of Dhanteras kickstarted on a positive note as the softening of precious metal's prices drew a good crowd to stores across the national capital. Recent falls in gold prices has given a confidence to the traders of surpassing the last year’s sales figures.

Dhanteras sees strong demand for gold, silver ornaments; traders expect sales to surpass last year's level

IT Dept seizes Rs 75 lakh in Jaipur’s Ganpati Plaza

IT Dept seizes Rs 75 lakh in Jaipur’s Ganpati Plaza
The IT Department on Friday again raided the Ganpati Plaza in Jaipur and seized Rs 75 lakh from one of its lockers. The IT Department recovered the cash from Royra Safety Wallets in Ganpati Plaza.

IT Dept seizes Rs 75 lakh in Jaipur’s Ganpati Plaza

Punjab CM implementing Centre’s agenda to end MSP on paddy: Harsimrat

Punjab CM implementing Centre’s agenda to end MSP on paddy: Harsimrat
Former Union minister Harsimrat Kaur Badal said on Friday that Punjab Chief Minister Bhagwant Mann is implementing Central government's agenda to end the minimum support price (MSP) regime on paddy by directing the state Advocate General to recommend it to the Supreme Court during a hearing on air pollution in Delhi.

Punjab CM implementing Centre’s agenda to end MSP on paddy: Harsimrat

India-US partnership truly a force for global good: Modi

India-US partnership truly a force for global good: Modi
The India-US partnership is truly a force for global good, Prime Minister Narendra Modi said after US Secretary of State Antony Blinken and Defence Secretary Lloyd Austin jointly called on him on Friday after the conclusion of the '2+2' ministerial dialogue. Blinken and Austin on Friday called on PM Modi and briefed him on their discussions in the '2+2' format.

India-US partnership truly a force for global good: Modi