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Jal Jeevan Mission scam: ED raids 25 locations across Rajasthan in money laundering case

Jal Jeevan Mission scam: ED raids 25 locations across Rajasthan in money laundering case
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering case

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case. The ED initiated the investigation on the basis of the prosecution complaint filed by the Directorate of Revenue Intelligence (DRI) against Raaj Kumar Anand and other persons or entities connected with the case for commission of offence under various sections of the Customs Act, 1962. ....

West Bengal , Uttar Pradesh , Raaj Kumar Anand , Manish Sisodia , Sanjay Singh , Arvind Kejriwal , Central Bureau Of Investigation , Aam Aadmi Party , Raaj Kumar , Money Laundering Act , Revenue Intelligence , Customs Act , Enforcement Directorate , Delhi Chief Minister Arvind Kejriwal , Central Bureau , Rouse Avenue Court , Money Laundering , Search Operations , Cabinet Minister , Delhi Minister , Directorate Of Enforcement Ed , Directorate Of Revenue Intelligence Dri ,

ED raids "politically motivated": Delhi Minister Raaj Kumar Anand

ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

West Bengal , Uttar Pradesh , New Delhi , Arvind Kejriwal , Manish Sisodia , Sanjay Singh , Raaj Kumar Anand , Aam Aadmi Party , Central Bureau Of Investigation , Enforcement Directorate , Delhi Cabinet Minister Raaj Kumar Anand , Raaj Kumar , Money Laundering Act , Revenue Intelligence , Customs Act , Delhi Chief Minister Arvind Kejriwal , Assistant Director , Central Bureau , Rouse Avenue Court ,