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ED searches residences of AAP MP ND Gupta, Kejriwal s personal secy | Delhi News

Sources said the Enforcement Directorate probe was related to the issuance of allegedly illegal Delhi Jal Board contracts for various projects valued at over Rs 30 crore.

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Drug money laundering : ED raids Mohali AAP MLA s house

The Enforcement Directorate (ED) conducted raids at the house, office, and business premises of Mohali AAP MLA Kulwant Singh in an alleged drug money

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ED raids Sanjay Singh s residence How the AAP MP is connected with Delhi Excise Policy Scam case

ED has not yet named AAP MP Sanjay Singh in any of the five charge sheets filed so far in connection with its money laundering probe into irregularities in Delhi excise policy 2021-22.

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ED Launches Fresh Raids at 35 Locations in Delhi Excise Policy Case

The ED has conducted more than 103 raids in this case till now, including locations connected with deputy chief minister Manish Sisodia.

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