https://sputniknews.in/20231102/enforcement-directorate-raids-another-aap-politicians-residence-in-delhi-5196328.html
Enforcement Directorate Raids Another AAP Politician’s Residence in Delhi
Enforcement Directorate Raids Another AAP Politician’s Residence in Delhi
Sputnik India
The ED is raiding the premises linked to AAP politician Anand after a charge sheet against him blamed him of false declaration of imports for customs evasion.
2023-11-02T14:30+0530
2023-11-02T14:30+0530
2023-11-02T14:30+0530
political affairs
india
new delhi
delhi
aam aadmi party (aap)
delhi liquor scam
enforcement directorate (ed)
central bureau of investigation (cbi)
arvind kejriwal
political controversy
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India’s federal economic intelligence agency Enforcement Directorate (ED) conducted raids at the premises linked to Delhi Minister and Aam Aadmi Party politician Raaj Kumar Anand on Thursday, in a customs-related money laundering case.The raids were conducted at the Social Welfare Minister Anand’s residence located in Civil Lines area, and other nine premises linked to him.The searches came hours ahead of the scheduled questioning of AAP national convenor and Delhi State Chief Arvind Kejriwal by the federal agency in a corruption and money laundering case related to now-scrapped Delhi liquor policy.Anand, the legislator from Delhi's Patel Nagar constituency, is the latest AAP politician under the scanner of the federal agency while several of his party colleagues are being investigated in the alleged liquor policy scam.The raids have come in connection to a case related to customs evasion of more than INR 70 million ($840,771) apart from international hawala (money laundering) transactions.The charge sheet in the case was filed by the Directorate of Revenue Intelligence (DRI), charging Anand of false declaration of imports for customs evasion.
https://sputniknews.in/20231030/supreme-court-rejects-bail-of-ex-delhi-deputy-state-chief-in-liquor-policy-case-5134769.html
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enforcement directorate, ed raids raaj kumar anand's residence, another aap politician's residence raided by ed, customs evasion, money laundering, delhi liquor policy, arvind kejriwal's questioning by ed, directorate of revenue intelligence, dri, charge sheet against raaj kumar anand, mla from patel nagar, international hawal transactions, false declarations of imports for customs evasion
enforcement directorate, ed raids raaj kumar anand's residence, another aap politician's residence raided by ed, customs evasion, money laundering, delhi liquor policy, arvind kejriwal's questioning by ed, directorate of revenue intelligence, dri, charge sheet against raaj kumar anand, mla from patel nagar, international hawal transactions, false declarations of imports for customs evasion
Enforcement Directorate Raids Another AAP Politician’s Residence in Delhi
The ED is raiding the premises linked to AAP politician Anand after a charge sheet against him blamed him of false declaration of imports for customs evasion.
India’s federal economic intelligence agency Enforcement Directorate (ED) conducted raids at the premises linked to Delhi Minister and Aam Aadmi Party politician Raaj Kumar Anand on Thursday, in a customs-related money laundering case.
The raids were conducted at the Social Welfare Minister Anand’s residence located in Civil Lines area, and other nine premises linked to him.
The searches came hours ahead of the scheduled questioning of AAP national convenor and Delhi State Chief Arvind Kejriwal by the
federal agency in a corruption and money laundering case related to now-scrapped Delhi liquor policy.
Anand, the legislator from Delhi's Patel Nagar constituency, is the latest AAP politician under the scanner of the federal agency while several of his party colleagues are being investigated in the alleged liquor policy scam.
The
raids have come in connection to a case related to
customs evasion of more than INR 70 million ($840,771) apart from
international hawala (money laundering) transactions.
The charge sheet in the case was filed by the Directorate of Revenue Intelligence (DRI), charging Anand of false declaration of imports for customs evasion.
