. The Enforcement Directorate has questioned both of them in this case earlier. According to reports, Kumar’s questioning was important in connection with the engagements of Kejriwal. The Enforcement Directorate arrested the Delhi Chief Minister in the liquor policy case last month. He is currently lodged in the Tihar Jail under judicial custody. At least 36 persons have been named by the Enforcement Directorate in its chargesheet, which includes former Delhi Deputy Chief Minister Manish Sisodia and Kumar, who destroyed, used or changed 170 phones to hide evidence of kickbacks worth thousands of crores of rupees in the alleged scam. AAP MLA Durgesh Pathak arrives at the ED office in Delhi after he was summoned by the agency in the Delhi Excise policy case pic.twitter.com/m836sQoY6N— Frontalforce (@FrontalForce) April 8, 2024 The ED charge sheet states that The IMEI (International Mobile Equipment Identity) of Bibhav’s mobile number had changed 4 times from September 2021 to July 2022. Durgesh Pathak, the 35-year-old AAP MLA from Rajinder Nagar constituency, is understood to have been called by the Enforcement Directorate for questioning in connection with the party’s 2021-22 election campaign for the Goa assembly elections. The ED said the South Group had given a total bribe of Rs 100 crore out of which Rs 45 crore were used by the Aam Aadmi Party for their election campaign.The Enforcement Directorate further added that cash payments had been made to individuals involved in election campaign activities, which were managed by AAP members like Durgesh Pathak and Vijay Nair. The Enforcement Directorate told the court that it has recorded the statements of various individuals who were engaged in the election campaign related activities of the Aam Aadmi Party during the Goa elections and it was found that cash payments had been made to them for work like area managers, assembly managers, survey workers etc. The post Excise Liquor policy case: Enforcement Directorate questions Kejriwal’s PA, AAP MLA Durgesh Pathak appeared first on APN News. [ad_2]){kind=link}
The Enforcement Directorate on Monday summoned AAP MLA Durgesh Pathak and Delhi Chief Minister Arvind Kejriwal’s private assistant Bibhav Kumar within the excise liquor policy-linked cash laundering case. Their assertion is being recorded beneath the provisions of the Prevention of Cash Laundering Act (PMLA). The Enforcement Directorate has questioned each of them on this case earlier.
In line with studies, Kumar’s questioning was vital in reference to the engagements of Kejriwal. The Enforcement Directorate arrested the Delhi Chief Minister within the liquor coverage case final month. He’s at present lodged within the Tihar Jail beneath judicial custody. At the least 36 individuals have been named by the Enforcement Directorate in its chargesheet, which incorporates former Delhi Deputy Chief Minister Manish Sisodia and Kumar, who destroyed, used or modified 170 telephones to cover proof of kickbacks price 1000’s of crores of rupees within the alleged rip-off.
The ED cost sheet states that The IMEI (Worldwide Cellular Gear Id) of Bibhav’s cell quantity had modified 4 instances from September 2021 to July 2022. Durgesh Pathak, the 35-year-old AAP MLA from Rajinder Nagar constituency, is known to have been known as by the Enforcement Directorate for questioning in reference to the celebration’s 2021-22 election marketing campaign for the Goa meeting elections.
The ED mentioned the South Group had given a complete bribe of Rs 100 crore out of which Rs 45 crore had been utilized by the Aam Aadmi Celebration for his or her election marketing campaign.The Enforcement Directorate additional added that money funds had been made to people concerned in election marketing campaign actions, which had been managed by AAP members like Durgesh Pathak and Vijay Nair.
The Enforcement Directorate advised the courtroom that it has recorded the statements of varied people who had been engaged within the election marketing campaign associated actions of the Aam Aadmi Celebration throughout the Goa elections and it was discovered that money funds had been made to them for work like space managers, meeting managers, survey staff and so forth.
The put up Excise Liquor coverage case: Enforcement Directorate questions Kejriwal’s PA, AAP MLA Durgesh Pathak appeared first on APN Information.
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