The Enforcement Directorate on Thursday raided the residence of Delhi Cupboard Minister and AAP chief Raj Kumar Anand and a few others as a part of a cash laundering probe, official sources mentioned.
They added that dozens of buildings, together with the minister’s constructing positioned within the Civil Traces space of the nationwide capital, had been searched since 7:30 a.m. The emergency groups are accompanied by a crew from the Central Reserve Police Drive.
The investigation in opposition to Anand is being carried out in accordance with the provisions of the Prevention of Cash Laundering Act (PMlA).
The investigation stems from a chargesheet filed by the Directorate of Income Intelligence (DRI) on prices of submitting false declarations in imports for customs evasion of over Rs 7 crore aside from worldwide remittance transactions, sources mentioned.
Lately, an area court docket took cognizance of the DRI prosecution criticism following which the DG filed a PMLA case in opposition to Anand and a few others, they mentioned.
Anand, 57, is the Social Welfare and Scheduled Caste Welfare Minister amongst others within the Arvind Kejriwal-led authorities. He’s an MLA from Patel Nagar.
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First revealed: November 2, 2023 | 9:46 AM he
(Tags for translation)Delhi Authorities