ED raids 10 locations linked to AAP leaders including Arvind Kejriwal's secretary, MP ND Gupta, case related to money laundering

Posted on 6th Feb 2024 11:00 am by rohit kumar

The Enforcement Directorate (ED) team is continuously in action regarding the alleged scam in the excise policy of the Delhi government. In the latest case, on Tuesday, ED conducted raids at the locations of Delhi Chief Minister and Aam Aadmi Party's National Convenor Arvind Kejriwal, Private Secretary Vibhav Kumar, and some other people associated with Aam Aadmi Party as part of a money laundering investigation.

 

News agency PTI has given this information quoting official sources. Officials said around 10 premises in the national capital were covered as part of the raids.

 

The whereabouts of Vibhav Kumar and former Delhi Jal Board member Shalabh Kumar, AAP MP ND Gupta, and some others are being investigated by officials of the central agency.

 

Liquor scam is a bundle of lies- AAP

Delhi government cabinet minister Atishi has responded to ED's action in a press conference. He said that the liquor scam was a pack of lies. ED raids on the houses of Aam Aadmi Party leaders are being conducted to scare and silence us.

 

Also Read: Congress: 'If we fail, we will become slaves of Modi', lashed out at PM Modi in Nyay Sankalp workers conference

Other news

IPL 2024: Mumbai's victory over Hyderabad changed the equation of playoff, know which team gets relief, and which gets loss?

The IPL 2024 season is now slowly reaching its final stage where all the team

Sonakshi Sinha did a romantic dance while cutting the cake with their husband Zaheer Iqbal, this video of the couple went viral

Sonakshi Sinha, daughter of Bollywood veteran actor Shatrughan Sinha, has now become Mrs from Mis

Canada: PM Trudeau's chair in danger amid dispute with India, his party gave him time till this date

Amidst the ongoing diplomatic dispute with India, Canadian Prime Minister Justin Trudeau has been

IPL 2024: 'Play the entire season otherwise...', veteran all-rounder got furious when foreign players left IPL midway

Many players of the England cricket team have left IPL 2024 midway and returned home. The England

Why is India tensed due to Sheikh Hasina's departure, read how much relations with Bangladesh will change

After the coup of the Sheikh Hasina government in Bangladesh (Bangladesh Violence), an interim go

Maharashtra Election Exit Poll: BJP is going to make the biggest record in Maharashtra after 2014, Congress seats are less than last time

This time BJP's stature seems to be getting bigger in Maharashtra politics. According to the exit

'Towel, knife and hair clip...' An Army officer going home on leave helped a woman deliver a baby at the railway station, the Army Chief honoured him

Army Chief General Upendra Dwivedi recently praised a soldier, knowing the reason behind which yo

Kedarnath Yatra: The first phase of heli service for the Dham is completed, now it will start again after the monsoon ends

All the six heli companies operating helicopter services for Kedarnath Dham returned from Kedargh

Tabla player Zakir Hussain dies at the age of 73, family confirms; he was undergoing treatment in America.

Tabla player Zakir Hussain died in a hospital in San Francisco, his family has confirmed the news

Uniform Civil Code: Expert committee submitted a draft report to CM Dhami, which will be discussed in the cabinet meeting tomorrow

The expert committee constituted to implement the Uniform Civil Code (UCC) in the state submitted