ED Raids Premises Linked to Delhi Chief Minister Arvind Kejriwal’s Personal Secretary in Money Laundering Probe

The raids targeted 10 locations linked to Kejriwal's personal secretary, Bibhav Kumar, as well as Rajya Sabha member ND Gupta and other individuals

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X: @the_news_21

The Enforcement Directorate (ED) made headlines on Tuesday as it conducted raids on premises associated with Delhi Chief Minister Arvind Kejriwal’s personal secretary and others connected to the Aam Aadmi Party (AAP). This move comes as part of the agency’s ongoing investigation into alleged money laundering in the Delhi Jal Board case.

The raids targeted 10 locations linked to Kejriwal’s personal secretary, Bibhav Kumar, as well as Rajya Sabha member ND Gupta and other individuals allegedly linked to the AAP. The ED’s actions signify a significant escalation in the probe, aiming to uncover any illicit financial activities tied to the political sphere.

In response to the raids, AAP leader Atishi denounced the move, accusing the Bharatiya Janata Party (BJP) government of employing intimidation tactics against its leaders. This sentiment reflects the ongoing political tension between the AAP and the ruling BJP, with accusations of targeting political opponents not uncommon in Indian political discourse.

The investigation stems from allegations surrounding the awarding of contracts by the Delhi Jal Board, a crucial agency overseeing water supply and sanitation in the capital region. Last month, the ED made arrests under the Prevention of Money Laundering Act (PMLA), including the former chief engineer of the Jal Board and a businessman, in connection with the case.

Jagdish Kumar Arora, the former chief engineer, stands accused of irregularities in awarding a significant contract worth ₹38 crore to NKG Infrastructure Ltd. for the supply and installation of electromagnetic flow meters. The ED’s probe uncovered evidence suggesting that the company secured the bid through the submission of forged or false documents, raising serious questions about the transparency and integrity of the procurement process.

The unfolding investigation underscores the broader issue of corruption and malpractice within India’s public institutions, with the ED playing a critical role in holding accountable those implicated in financial wrongdoing. As the probe continues, the outcomes will undoubtedly have far-reaching implications for both the political landscape of Delhi and the broader discourse surrounding accountability and governance in the country.

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