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.
Also read: Uttarakhand Assembly Set To Present Uniform Civil Code Bill Today
“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.
Source: PTI
YSRCP MP Y. V. Subba Reddy, who was chairman of the Tirumala Tirupati Devasthanam (TTD)…
Khan was arrested on September 2 after the ED conducted a raid at his residence…
The court has prohibited any demolition of constructions on the petitioner's property and scheduled the…
Among those facing scrutiny are actor-turned-CPI(M) legislator Mukesh Madhavan, actors Nivin Pauly and Jayasurya, directors…
Separate boats and Anaconda boats will be made available for the PAC. The tender process…
The explosions, which occurred on Tuesday and Wednesday, targeted pagers and handheld radios and resulted…