The Enforcement Directorate is conducting raids at 12 premises in different locations across Delhi, including AAP leader and Delhi minister Raaj Kumar Anand’s residence, in money laundering case.
The Enforcement Directorate on Thursday morning reached the residence of Delhi minister Raaj Kumar Anand — ahead of chief minister Arvind Kejriwal’s questioning by the agency today. Apart from the minister’s residence in the Civil Lines area, ED raids were underway at different premises linked to him. While Kejriwal will be questioned over a money laundering probe in connection with Delhi’s liquor policy, the raids are Raaj Kuman Anand’s premises were because of a charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than ₹7 crore apart from international hawala transactions, sources said.
The raids at Anand’s home come amid Delhi Chief Minister and AAP supremo Arvind Kejriwal skipping today’s ED summons in the liquor policy scam. Kejriwal’s colleague and former Delhi Deputy Chief Minister Manish Sisodia is already behind bars in the same case. Another AAP leader and former Delhi minister Sanjay Singh is also in jail in the liquor policy case.
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