Excise policy case: ED questions Kejriwal s PA, AAP MLA Durgesh Pathak orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
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.
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
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.