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raaj kumar anand: ED raids against Delhi Minister Raaj Kumar Anand end; minister alleges harassment

The Enforcement Directorate s 23-hour raids on the premises of Delhi Cabinet Minister Raaj Kumar Anand concluded early Friday. Anand alleged that the action was a conspiracy to harass AAP leaders. The raids were part of a money laundering investigation initiated as per provisions of the Prevention of Money Laundering Act following charges of false declarations in imports and international hawala transactions. ....

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Delhi AQI: As Delhi AQI levels hit the 400-mark, 'odd-even' policy set to make a comeback

The Delhi government is considering reinstating the odd-even policy to combat worsening air quality as the Air Quality Index (AQI) exceeded 400 in various locations. The move allows vehicles to operate on alternate days based on odd or even number plates. Delhi s Environment Minister, Gopal Rai, stated that they re following the mandate of the Commission for Air Quality Management and will take further actions if necessary. ....

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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering case

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case. The ED initiated the investigation on the basis of the prosecution complaint filed by the Directorate of Revenue Intelligence (DRI) against Raaj Kumar Anand and other persons or entities connected with the case for commission of offence under various sections of the Customs Act, 1962. ....

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Excise policy case: Delhi CM Arvind Kejriwal scheduled to appear before ED today, ET Retail

In April, Kejriwal was questioned by the CBI regarding the alleged liquor scam. At that time, he denounced the entire case as "fabricated" and viewed it as an attempt to undermine the AAP s credibility. ....

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enforcement directorate: Enforcement Directorate raids properties linked to Delhi minister Raaj Kumar Anand

These included the premises of the minister in the Civil Lines area. Search teams are being escorted by a team of the CRPF, according to reports. 57-year-old Anand is the minister for social welfare and SC/ST welfare among others in the Arvind Kejriwal-led government. He is an MLA from Patel Nagar. ....

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