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Excise policy: ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

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Excise policy: ED questions Kejriwal's PA, summons AAP MLA

The Enforcement Directorate on Monday questioned Delhi Chief Minister Arvind Kejriwal's PA Bibhav Kumar in the excise policy-linked money laundering case, officials said. Kumar's statement has been recorded under the provisions of the Prevention of Money Laundering Act (PMLA), they said. Aam

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Enforcement-directorate

ED questions Kejriwal's PA, summons AAP MLA

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, 'destroyed, used or changed' 170 phones to conceal evidence of 'kickbacks' worth thousands of crores of rupees in the alleged scam.

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ED questions Kejriwal personal assistant Bibhav, AAP MLA Pathak

The Enforcement Directorate on Monday questioned Delhi Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar and AAP MLA Durgesh Pathak in the excise policy-linked money laundering case. According to sources, the ED recorded Bibhav Kumar and Durgesh Pathak's statements under the

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ED grills MLA Durgesh Pathak, Chief Minister's personal assistant

ED grills MLA Durgesh Pathak, Chief Minister's personal assistant
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Excise Policy Case: BRS Leader K Kavitha Moves Court Opposing CBI Plea To Quiz Her In Tihar

Excise Policy Case: BRS Leader K Kavitha Moves Court Opposing CBI Plea To Quiz Her In Tihar
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

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