Monday, December 22, 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

Two arrested with drugs worth Rs 8 cr in Delhi

Two arrested with drugs worth Rs 8 cr in Delhi
With the arrest of two men, the Delhi Police’s Special Cell on Friday claimed to have busted an inter-state drug cartel and recovered 1.505 kg fine quality heroin and 2.126 kg tramadol powder worth more than Rs eight crore, an official said. The accused were identified as Dharmender Kumar (26) and Visheshwar Yadav (40), both residents of Chatra in Jharkhand.

Two arrested with drugs worth Rs 8 cr in Delhi

Former Punjab deputy speaker Bir Devinder Singh dies

Former Punjab deputy speaker Bir Devinder Singh dies
Former Punjab Legislative Assembly Deputy Speaker and two-time legislator Bir Devinder Singh died at the PGI Chandigarh on Friday. He was 73. His close associates said he had been suffering from cancer and was undergoing treatment in the PGI. He was the deputy speaker between 2003 and 2004.

Former Punjab deputy speaker Bir Devinder Singh dies

Punjab CM hosts farewell for retiring Chief Secretary Janjua

Punjab CM hosts farewell for retiring Chief Secretary Janjua
In a first of its kind gesture, Punjab Chief Minister Bhagwant Mann hosted a farewell party for Chief Secretary Vijay Kumar Janjua, who superannuated on Friday, at his office here amidst the presence of large number of IAS officers. In his remarks on the occasion, the Chief Minister said Janjua had served on various positions during his distinguished career of 34 years as an IAS officer.

Punjab CM hosts farewell for retiring Chief Secretary Janjua

Will PM Modi stick to picking ex-bureaucrats in possible Cabinet reshuffle?

Will PM Modi stick to picking ex-bureaucrats in possible Cabinet reshuffle?
The question is whether the Prime Minister will once again induct former bureaucrats in his Cabinet. As per officials, the crucial meeting on Monday is likely to take place at the newly-built convention centre at the Pragati Maidan -- the venue that will host the G20 summit in September this year.

Will PM Modi stick to picking ex-bureaucrats in possible Cabinet reshuffle?

Punjab starts process of confiscating assets in multi-crore ponzi scam: CM Mann

Punjab starts process of confiscating assets in multi-crore ponzi scam: CM Mann
The Pearls Group had allegedly cheated thousands of people by illegally operating different investment schemes. The CBI, which has been investigating the scam since February 19, 2014, has alleged that over Rs 60,000 crore was siphoned off by the two flagship companies of Pearls Group.  

Punjab starts process of confiscating assets in multi-crore ponzi scam: CM Mann

Man detained at Delhi airport for carrying six bullets

Man detained at Delhi airport for carrying six bullets
New Delhi, June 29 (IANS) A man was detained at the Delhi airport for carrying six bullets in his luggage, a police official said on Thursday. The incident took place on Tuesday when the 43-year-old man, identified as Ghaziabad resident Amrish Bishnoi, was scheduled to travel to Dubai on an Emirates flight.

Man detained at Delhi airport for carrying six bullets