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New Delhi, Aug 26 (PTI) The Enforcement Directorate on Tuesday conducted searches at premises linked to AAP leader and former Delhi minister Saurabh Bharadwaj and others as part of a money laundering investigation, official sources said.
Around a dozen locations in the national capital are being searched by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.
Further details are awaited. PTI NES DIV DIV
Money laundering investigation: ED conducts PMLA searches linked to AAP leader in probe tied to health infrastructure corruption. Enforcement Directorate teams carried out searches under the Prevention of Money Laundering Act at about a dozen premises linked to AAP leader Saurabh Bharadwaj and others, as part of a money laundering investigation connected to an Anti-Corruption Branch probe into alleged corruption in health infrastructure projects.Press 'Enter' after typing page number.