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Image Credit: Bloomberg Quint

AAP MLA Kulwant Singh, Rajasthan Congress Leader Khachariyawas Premises Raised By ED

  • The Enforcement Directorate (ED) raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe.
  • Around 15 premises, including Khachariyawas' house in Jaipur and Singh's premises in Punjab's Mohali, are being searched by the ED.
  • A security team of the CRPF has been deployed with the ED teams at both locations.
  • The investigation is related to a Rs 48,000-crore PACL Ponzi fraud and alleged proceeds of crime are suspected to have been diverted to entities linked to Khachariyawas.

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