Another AAP Leader Under ED Scanner: Raids Underway at 9 Premises Linked to AAP Leader | Latest News

Описание: The Enforcement Directorate (ED) conducted raids on Thursday at the properties of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand, among others, as part of a money laundering investigation, according to official sources. Since 7:30 a.m., approximately twelve properties associated with the Minister, including one in the Civil Lines area of the national capital, have been undergoing searches. The ED teams are accompanied by a contingent from the Central Reserve Police Force (CRPF). The probe against Mr. Anand complies with the provisions of the Prevention of Money Laundering Act (PMLA). The investigation arises from a charge sheet submitted by the Directorate of Revenue Intelligence (DRI) concerning alleged false declarations in imports leading to customs evasion of over ₹7 crore, along with international hawala transactions, according to sources. Watch the full video to learn more, and follow Mirror Now for the latest updates.
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