https://www.taxtmi.com/news?id=53596 Enforcement Directorate searches under the Prevention of Money Laundering Act target Saurabh Bharadwaj, associated contractors and multiple premises in a money laundering probe tied to alleged corruption in health infrastructure projects, based on an FIR by the Delhi Anti Corruption Branch; AAP leaders describe the actions as politically motivated misuse of investigative agencies and a diversionary tactic, invoking a recent court order limiting disclosure of a public figure's educational records to challenge the raids' timing. en-us Tue, 26 Aug 2025 11:16:02 +0530 Tue, 26 Aug 2025 11:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53596 Enforcement Directorate searches under the Prevention of Money Laundering Act target Saurabh Bharadwaj, associated contractors and multiple premises in a money laundering probe tied to alleged corruption in health infrastructure projects, based on an FIR by the Delhi Anti Corruption Branch; AAP leaders describe the actions as politically motivated misuse of investigative agencies and a diversionary tactic, invoking a recent court order limiting disclosure of a public figure's educational records to challenge the raids' timing. News - Tue, 26 Aug 2025 11:16:02 +0530 https://www.taxtmi.com/news?id=53596