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of <h1>ED Raids Congress and AAP Leaders in Rs 48,000-Crore PACL Ponzi Scheme Money Laundering Investigation</h1> The Enforcement Directorate raided premises of Rajasthan Congress leader Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a Rs 48,000-crore PACL Ponzi scheme money laundering investigation. Approximately 15 locations were searched with CRPF security support. The investigation stems from a 2015 CBI case against PACL for allegedly defrauding investors. The Congress politician claimed the action was politically motivated because he speaks against the government. The ED previously attached assets worth Rs 706 crore in this case, including Australian properties valued at Rs 462 crore, and has filed two charge sheets against PACL and others.
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