Saurabh Bharadwaj Raids: ED raids AAP leader Saurabh Bharadwaj, others in money laundering case | Delhi News


ED raids Saurabh Bhardwaj: 13 Delhi sites searched in money laundering probe; AAP says case predates his ministership

NEW DELHI: The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of AAP leader and former Greater Kailash MLA Saurabh Bhardwaj and others in connection with a money laundering probe linked to the alleged hospital construction scam in Delhi.Bhardwaj, a senior AAP leader, has previously served as Delhi’s health, urban development, and water minister.The case stems from allegations of irregularities in health infrastructure projects during the AAP government’s tenure.The ED is conducting search operations under Section 17 of the Prevention of Money Laundering Act, 2002 (PMLA) at 13 different locations across the Delhi-NCR region.Among the 13 premises raided include Bhardwaj’s residence at D-64, 6th Floor Himalaya House at 23 KG Marg and another office at BP-22, West Patel Nagar.

Poll

Do you think ED raids help bring out the truth in such cases?

These searches are in connection with the ECIR recorded in the alleged Delhi hospital construction scam, relating to FIR No. 37/2025 dated 26.06.2025, registered by the Anti-Corruption Branch (ACB), Delhi Police, against former health minister of GNCT of Delhi, along with private contractors and unknown government officials.The Anti-Corruption Branch (ACB) had earlier registered a case against Bhardwaj and former minister Satyendar Jain over the alleged scam.AAP convenor Arvind Kejriwal took to X to allege that the BJP-led Centre was misusing probe agencies to silence the opposition.AAP leader Atishi also posted on X, questioning, “Why was a raid conducted at Saurabh ji’s place today?”Aam Aadmi Party (AAP) alleged that the ED raids on Saurabh Bhardwaj are a diversionary tactic, claiming the case against him is false and dates back to a period when he was not even a minister.The ED is now investigating money laundering charges connected to the matter. Officials confirmed that simultaneous raids were conducted at 13 different premises linked to the case.The operations are based on material collected during the course of investigation and allegations contained in the FIR regarding large-scale corruption, unjustified cost escalations, unauthorized constructions, and misappropriation of funds in health infrastructure projects of GNCTD. The search teams have covered the residential premises of Saurabh Bhardwaj, as well as the offices and residences of the private contractors involved in the projects, in order to trace evidence relating to diversion and laundering of public funds(With agency inputs)





Source link

Leave a Reply

Your email address will not be published. Required fields are marked *