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  • 2/6/2024
On Tuesday, the Enforcement Directorate conducted raids on properties associated with Delhi Chief Minister Arvind Kejriwal's personal secretary and individuals affiliated with the Aam Aadmi Party (AAP). As part of its money laundering investigation into the Delhi Jal Board case, the agency conducted searches at 10 locations connected to the personal secretary. The targeted premises included those linked to Bibhav Kumar, Kejriwal's personal secretary, as well as Rajya Sabha member ND Gupta and other associates.

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00:00 On Tuesday, the Enforcement Directorate conducted raids on properties associated with Delhi
00:07 Chief Minister Arvind Kejriwal's personal secretary and individuals affiliated with
00:12 the Aam Aadmi Party.
00:14 As part of its money laundering investigation into the Delhi Jal Boat case, the agency conducted
00:19 searches at 10 locations connected to the personal secretary.
00:23 The targeted premises included those linked to B. Bhavkumar, Kejriwal's personal secretary
00:28 as well as Rajya Sabha member N.D. Gupta and other associates.
00:33 Reacting to the raids, AAP leader Atishi claimed, "The BJP government is trying to scare its
00:38 leaders.
00:39 Yesterday I had said that I will be doing an explosive expose on ED at 10 am today.
00:44 To stop this expose and scare the AAP, ED has been conducting raids since 7 am in the
00:50 morning against AAP leaders and workers.
00:52 Raids are underway at the residences of AAL leader N.D. Gupta and the PA of CM Arvind
00:57 Kejriwal.
00:58 The leader reports that the ED will conduct raids throughout the day against AAP leaders.
01:03 The BJP-led central government is trying to scare the AAP using the probe agencies,"
01:08 she was quoted as saying.
01:09 Regarding the ongoing case, the Enforcement Directorate had apprehended the former chief
01:14 engineer of the Delhi Jal Boat and a businessman last month under the Prevention of Money Laundering
01:19 Act.
01:20 The arrests are connected to alleged irregularities in the awarding of a contract during the tenure
01:25 of Jagdish Kumar Arora as the chief engineer.
01:28 Arora is accused of granting a contract worth Rs. 38 crore to NKG Infrastructure Limited
01:34 for the supply, installation, testing and commissioning of electromagnetic flowmeters,
01:38 despite the company reportedly failing to meet the technical eligibility criteria.
01:43 The investigation revealed that NKG Infrastructure Limited secured the bid by submitting forged
01:48 or false documents.
01:50 Notably, these developments follow the Enforcement Directorate's recent legal action against
01:55 Arvind Kejriwal in the Delhi excise policy case.
01:58 Kejriwal, the Delhi Chief Minister, has been summoned five times and the agency has moved
02:02 a Delhi court in response to his repeated non-compliance.
02:06 Kejriwal has dismissed the summons as politically motivated.
02:10 Arvind Kejriwal, Delhi Chief Minister.

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