The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s private secretary Bibhav Kumar and a few individuals related to the Aam Aadmi Occasion as a part of a cash laundering probe, officers mentioned sources. About ten properties within the nationwide capital are being examined as a part of the raids. It was not instantly clear whether or not the searches had been a part of an ongoing cash laundering investigation or associated to a brand new case, they mentioned.
The places of Bibhav Kumar and former Delhi Meeting member Jal Shalabh Kumar, the workplace of Rajya Sabha MP and Nationwide Treasurer ND Gupta, in addition to few others, are coated by the officers of the central company.
The places of Bibhav Kumar and former Delhi Meeting member Jal Shalabh Kumar, the workplace of Rajya Sabha MP and Nationwide Treasurer ND Gupta, in addition to few others, are coated by the officers of the central company.
The ED motion comes on a day when Delhi Minister Atishi had mentioned she would make an “explosive revelation” in regards to the company.
“I am doing an explosive exhibit on ED tomorrow at 10am! Watch this area #BigEDExposebyAAP,” she mentioned in a submit on X on Monday.
Her cupboard colleague Saurabh Bharadwaj additionally posted about it on X.
“Main revelation in regards to the extortion wing of the BJP (ED),” Bharadwaj mentioned.
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