List of political leaders ED raided or summoned in past few months
1) AAP leader Raaj Kumar Anand: TheEnforcement Directorate (ED) conducted raids at nine premises linked to Aam Aadmi Party (AAP) leader and Delhi Minister Raaj Kumar Anand. The searches at the nine locations started early this morning. The case for which the raids are currently being conducted at Raaj Kumar Anand's residence has not been disclosed.
2) AAP MLA Kulwant Singh: The Enforcement Directorate on Monday conducted searches at the premises of AAP MLA Kulwant Singh in connection with the liquor scam in Delhi and Punjab. Locations in Mohali, Amritsar, and Ludhiana were being covered by the federal probe agency along with an escort of central paramilitary forces personnel. 3) Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon: In August this year, the federal agency raided the premises of Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon, in connection with a liquor scam.
The investigation was conducted under the provisions of the Prevention of Money Laundering Act (PMLA). 4) Congress president Govind Singh Dotasara: The Enforcement Directorate on October 26 conducted raids at the residences of state Congress president Govind Singh Dotasara in Jaipur and Sikar. The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act (FEMA) case.
5) West Bengal minister Jyotipriyo Mallick: The federal agency conducted search operations at the residences of West Bengal minister Jyotipriyo Mallick in connection with the multi-crore ration distribution case. The scam pertains to alleged irregularities in the public distribution system (PDS), and in the distribution of food grains during the COVID-19-induced lockdown. 6) AAP MLA Amanatullah Khan: The
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