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Aam Aadmi Party (AAP) leader Atishi held a press conference and said that the AAP will not be afraid of the raids conducted by the Enforcement Directorate (ED). Atishi said, "ED's summons to our leader Arvind Kejriwal is just the beginning. They will summon more leaders from our party and raid their homes in the…
The searches, undertaken as part of a money laundering investigation against the minister and some others linked to him, were launched around 7:30 am on Thursday and came to close around 5 am on Friday.
The searches, undertaken as part of a money laundering investigation against the minister and some others linked to him, were launched around 7:30 am on Nov 2 and came to close around 5 am on Nov 3
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.
The agency said it initiated investigation against Anand and persons and entities linked to him