Live Breaking News & Updates on Aap Money Laundering Case|Page 2
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Sources said the Enforcement Directorate probe was related to the issuance of allegedly illegal Delhi Jal Board contracts for various projects valued at over Rs 30 crore.
AAP leader Atishi said that the ED conducted the searches on Tuesday to prevent them from the “explosive expose”. She said the raids will continue but AAP is not scared. ....
The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged i ....