Excise policy: ED questions Kejriwal’s aide, AAP MLA
NEW DELHI: The Enforcement Directorate on Monday questioned Delhi CM Arvind Kejriwal’s personal assistant Bibhav Kumar and AAP MLA Durgesh Pathak in the excise policy-linked money laundering case, officials said.
Their statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Both of them have been questioned in this case earlier too by the ED.
Sources said Kumar’s questioning was essential in connection with the engagements of Kejriwal.
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 IMEI (International Mobile Equipment Identity) of Bibhav’s mobile number is stated to have been changed four times between September 2021 and July 2022, according to the ED charge sheet filed before a local court last year.
Durgesh Pathak, an AAP MLA from Rajinder Nagar constituency, is understood to have been called by the agency for questioning in connection with the party’s 2021-22 poll campaign for the Goa assembly polls.
The ED has alleged that Rs 45 crore “kickbacks”, out of the Rs 100 crore “bribe” provided by the ‘South Group’, were used by the AAP for this campaign.
The agency has claimed that cash payments were made to individuals involved in campaign activities, managed by AAP members like Vijay Nair and Pathak.
The agency informed the court that it has recorded the statements of various persons engaged in the election campaign related activities of the AAP during the Goa elections and it was found that “cash payments were made to them for work like survey workers, area managers, assembly managers etc.”
“These persons and activities related to the election campaign were overall managed by Vijay Nair (former AAP communications chief arrested in this case) and Durgesh Pathak, AAP MLA,” the ED had said.