ED Raids Delhi Minister’s House in Money Laundering Case

New Delhi: The Enforcement Directorate (ED) raided Delhi cabinet minister and Aam Aadmi Party (AAP) leader Raaj Kumar Anand’s residence in a money laundering case. According to sources, simultaneous raids were on 12 locations across Delhi.

These raids are related a complaint filed by the Directorate of Revenue Intelligence (DRI) alleging false declarations on imports for customs evasion of more than Rs 7 crore and international hawala transactions.

Anand, 57, is an MLA from Patel Nagar and the Minister for Social Welfare and SC/ST Welfare of Delhi government.

The raids at Anand’s home coincide with Delhi CM and AAP supremo Arvind Kejriwal skipping the ED summons in the liquor policy scam. Kejriwal will visit Madhya Pradesh’s Singhrauli district for assembly poll campaigning.