The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe, official sources said.
The raids will cover about ten locations in the nation’s capital. They said it was unclear at the time whether the searches were related to a recent case or an ongoing money laundering investigation.
The central agency officials are monitoring the whereabouts of Bibhav Kumar, Shalabh Kumar, the former member of the Delhi Jal Board, the office of the party’s Rajya Sabha MP, and national treasurer N D Gupta, among a few other people. The ED action comes on a day when Delhi cabinet minister Atishi had said she would do an “explosive expose” on the agency.
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I will be doing an explosive exposé on ED at 10am tomorrow! Watch this space…#BigEDExposebyAAP
— Atishi (@AtishiAAP) February 5, 2024
“I will be doing an explosive expose on ED at 10 am tomorrow! Watch this space #BigEDExposebyAAP,” she said in a post on X on Monday.
Her Cabinet colleague, Saurabh Bharadwaj, also posted on X about it.
“Big expose on BJP’s Extortion Department (ED),” Bharadwaj said.
BJP की Extortion Department (ED) पर बड़ा Expose!
कल 6 फ़रवरी, सुबह 10 बजे#BigEDExposebyAAP pic.twitter.com/BdLM7tM9XA
— Saurabh Bharadwaj (@Saurabh_MLAgk) February 5, 2024
Source: PTI
