Sunday, December 21, 2025
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

ED attaches assets worth Rs 6.02cr belonging to Lalu Prasad's family members

ED attaches assets worth Rs 6.02cr belonging to Lalu Prasad's family members
An official said that the attached properties belong to Rabri Devi -- wife of Lalu Prasad; Misa Bharti -- daughter of Lalu Prasad; Vineet Yadav -- husband of Hema Yadav (Lalu Prasad's daughter); Shiv Kumar Yadav -- father-in-law of Hema Yadav; AB Exports Pvt Ltd and AK Infosystem Pvt Ltd -- both companies owned and controlled by family members of Lalu Prasad.   

ED attaches assets worth Rs 6.02cr belonging to Lalu Prasad's family members

PM Modi urges G20 for Int'l legally binding document to end plastic pollution

PM Modi urges G20 for Int'l legally binding document to end plastic pollution
Prime Minister Narendra Modi on Friday called upon the G20 to work on an international legally binding document to end plastic pollution. He also highlighted responsible management of oceanic resources.

PM Modi urges G20 for Int'l legally binding document to end plastic pollution

Punjab Police arrest three members of Gopi gang

Punjab Police arrest three members of Gopi gang
In a major breakthrough, Anti-Gangster Task Force (AGTF) of Punjab Police have cracked the murder of Santokh Singh in Moga town with the arrest of three members of the Gopi Dallewalia gang. Gopi is a proclaimed offender with more than 12 criminal cases registered against him.

Punjab Police arrest three members of Gopi gang

Paris-bound Air India flight returns to Delhi amidst tyre debris scare

Paris-bound Air India flight returns to Delhi amidst tyre debris scare
The flight crew was promptly informed about the situation by the Delhi Air Traffic Control (ATC) soon after the departure of the flight at 1.22 p.m. The flight had 220 people on board.  

Paris-bound Air India flight returns to Delhi amidst tyre debris scare

No interference in religious affairs will be tolerated, Sukhbir tells Punjab CM

No interference in religious affairs will be tolerated, Sukhbir tells Punjab CM
Shiromani Akali Dal President Sukhbir Badal on Friday said that no interference in the religious affairs of the Sikhs would be tolerated and the Khalsa Panth will give a befitting response to Punjab Chief Minister Bhagwant Mann’s brazen attempts to usurp control of sacred Sikh institutions through the backdoor.  

No interference in religious affairs will be tolerated, Sukhbir tells Punjab CM

Fake call centre busted in Gurugram; 12 arrested

Fake call centre busted in Gurugram; 12 arrested
A team of the cyber crime police station busted a fake call centre here and arrested 12 people including 5 women and the operator in this connection, the police said on Friday. The fake call centre was operating from house number C-139, Sushant Lok-3, Sector-57 in Gurugram.   

Fake call centre busted in Gurugram; 12 arrested