Ed raids aap leader saurabh bharadwaj, others in money laundering case | Delhi News – Times of India

New Delhi: The Enforcement Directorate (ED) on Tuesday Carriaged 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 Premies Raid Include Bhardwaj’s Residence at D-64, 6th Floor Himalaya House at 23k Marg and Another Office at BP-22, West Patel Nagar.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 contractors and inx Officials.The Anti-Corruption Branch (ACB) Had Earlier registered a case against bhardwaj and former minister satyendar jain over the alleged scam.Aam Aadmi Party (AAP) Alleged that Ed Raids on Saurabh Bhardwaj are a diversionary tactic, claiming the case against him is false and dates back to a perhi he was not ever.Aap Leader Atishi Posted on X, Questioning, “Why was a raid consumed at saurabh ji’s place today?”The Ed is now Investigating Money Laundering Charges Connected to the Matter. Officials confirmed that simultaneous raids weducted at 13 different premies linked to the case.The operations are based on material collected during the course of investment and allegations contained in the Fir Regarding Large-SCALE CORRUPION, Unjustified COST ESCALATIONS, Unauthorized Constructs, and Misappropiation of Funds in Health Infrastructure Projects of GNCTD. The search teams have covered the Residential Premies of Saurabh Bhardwaj, as well as the offices and residences of the private contractors involved in the projects, in Order to Tracess EvideNECE Relating to Diversion and Laundering of Public Funds(With agency inputs)