Delhi Excise Policy Case is in the headlines. The Enforcement Directorate (ED) alleged in a charge sheet that a part of the alleged Rs 100 crore kickbacks generated in the scrapped Delhi Excise Policy were used in 2022 Goa assembly election campaign of the Arvind Kejriwal-led party.
ED Questions Arvind Kejriwal’s PA
It is noted on February 23, the ED questions Delhi Chief Minister Arvind Kejriwal’s Personal Assistant Bibhav Kumar in the money laundering case linked to alleged irregularities in the Delhi Excise Policy.
In this regard, the officials further said, the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act.
It needs to be mentioned the ED has filed two charge sheets or prosecution complaints in the Delhi Excise Policy case. Moreover, the ED has arrested a total of nine people.