Delhi's health infrastructure case: ED raids Ex-AAP minister's house
Enforcement Directorate searched thirteen locations across NCR. The searches relate to a money laundering probe. The probe focuses on alleged irregularities in Delhi's health infrastructure projects. These projects occurred during the previous AAP...
Among premises searched was the residence of former AAP minister Saurabh Bhardwaj.
ED launched a probe under relevant provisions of the Prevention of Money Laundering Act on the basis of an FIR registered by the anti-corruption branch of Delhi Police in June this year against the former health ministers of GNCT of Delhi, along with private contractors and unknown government officials.
The operations are based on material collected during investigation and the allegations in the FIR regarding large-scale corruption, unjustified cost escalations, unauthorised constructions and misappropriation of funds in health infrastructure projects of GNCTD, people in the know said.
The search teams covered the 'residential premises of Bhardwaj, as well as offices and residences of the private contractors involved in the projects'.
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