Raaj Kumar Anand, The Latest AAP Leader Under Probe Agency Scanner
NDTV
An ED team reached Mr Anand's house this morning and conducted searches in a customs-related money laundering case.
Raaj Kumar Anand is the latest Aam Aadmi Party leader under the Enforcement Directorate scanner for alleged money laundering charges. He is an MLA from Patel Nagar and Social Welfare Minister in the Arvind Kejriwal government.
An ED team reached Mr Anand's house this morning and conducted searches in a customs-related money laundering case.
The probe pertains to alleged false declarations in imports for customs evasions of over Rs 7 crore besides international hawala transactions, reports suggest. A local court had taken cognisance of the complaint by the Directorate of Revenue Intelligence, after which the ED filed a complaint against Mr Anand.
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