The Enforcement Directorate (ED) on Tuesday raided around a dozen locations in Delhi linked to Aam Aadmi Party (AAP) Rajya Sabha MP N D Gupta Delhi Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar and former Delhi
Jal Board (DJB) member S”AAP sources alleged the raids were a reaction to an exposé against the agency scheduled by AAP se”Sources said the probe was related to the issuance of allegedly illegal
DJB contracts for various projects valued at over Rs 30 crore The raids come days after the ED filed a complaint against Kejriwal for non-appearance to its repeated summons in the Delhi liquor policy
case Over the weekend, the Delhi Police Crime Branch had served notices to both the AAP convenor and Atishi to join the investigation related to their allegations that the BJP was making a bid to poach its MLAs
This was after the BJP filed a formal complaint with the Delhi Police over these allegations On Saturday, a day after he skipped the ED summons for the fifth time
the agency filed a complaint against him at the Rouse Avenue court before Additional Chief Metropolitan Magistrate Divya Malhotra, who will hear the matter on February 7
While the ED has sought to question Kejriwal in the case related to the AAP government’s now-scrapped excise policy the Delhi chief minister has called the summons illegal
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