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It took almost 12 hours and six counting machines as the Enforcement Directorate recovered a stash of cash worth Rs 35.23 crore from the residence of a domestic help, allegedly associated with a senior minister of Jharkhand, Alamgir Alam.

Raaj Kumar Anand, who was the social welfare minister of Delhi, resigned from Arvind Kejriwal cabinet in Delhi and the AAP on Wednesday. | Latest News India

The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi and its peripherals, including the residence of Aam Aadmi Party (AAP) leader Deepak Singla, sources said. �� ED Raids AAP Leader Deepak Singla’s Residence in Delhi.

A total of 27 premises of Haryana-based Krishn Buildtech Pvt Ltd in Delhi, Gurugram and Sonipat are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).

Gangotri Enterprises is a company that undertakes construction of roads, operates toll plazas and other government contracts.

The British Virgin Island entities were started between 2006 and 2008 and ED is probing the connection between the these companies and money brought into India through FDI route by the company, ED sources have said

The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules. 

The ED on Friday said it carried out searches at three locations in Mumbai and Lonavala linked to builder Lalit Tekchandani

The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy.