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Home > News > India News > Article > ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

Updated on: 02 November,2023 09:39 AM IST  |  New Delhi
PTI |

The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

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The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said.


A dozen premises, including that of the minister in the Civil Lines area of the national capital, were being searched since 7:30 am, they said. The ED teams are escorted by a team of the CRPF.


The probe against Anand is being undertaken as per provisions of the Prevention of Money Laundering Act (PMlA).


The investigation stems from a charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than Rs 7 crore apart from international hawala transactions, the sources said.

A local court recently took cognisance of the DRI prosecution complaint after which the ED filed a PMLA case against Anand and some others, they said.

Anand, 57, 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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