The Enforcement Directorate (ED) is questioning Bibhav Kumar, personal assistant of jailed Delhi Chief Minister Arvind Kejriwal in connection with the money laundering probe in Delhi excise policy case.
The ED has also summoned AAP MLA Durgesh Pathak, asking him to appear on Monday itself.
“Pathak has also been summoned on Monday as his name has appeared in some statements related to cash payments during Goa assembly elections. He is expected to appear at ED headquarters in the afternoon,” an official was quoted as saying by Hindustan Times.
The ED has alleged that Rs 45 crore bribe, taken through hawala route from South Group, was used in AAP’s Goa election campaign in 2021-22. the central agency cites statements of former deputy CM Manish Sisodia’s close aid Dinesh Arora, and individuals from several companies involved in routing of cash payments.
The Delhi CM is in judicial custody till April 15.