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ED raids premises linked to AAP MP, Kejriwal aide
The Morning Standard
|February 07, 2024
ENFORCEMENT Directorate sleuths on Tuesday carried out searches at a dozen locations, including the residence of AAP MP ND Gupta and Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar, in the city in connection with alleged irregularities in the Delhi Jal Board (DJB) tendering process.
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According to official sources, the residences of Bibhav Kumar, former DJB member Shalabh Kumar, the office of Gupta, the premises of chartered accountant Pankaj Mangal and others linked to the ruling AAP in Delhi were searched. The ED operation began at around 7am.
The ED is probing two separate matters of irregularities in the tendering process of the DJB, and its criminal case that stems from an FIR of the CBI and from the Anti-Corruption Branch (ACB) of the Delhi government.
Dit verhaal komt uit de February 07, 2024-editie van The Morning Standard.
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