Archive · 18 Jun 2025
ED Raids Delhi Premises in Classroom Construction Scam Probe
The ED, a government agency, is investigating a potential money laundering case related to the construction of school classrooms in Delhi.
The investigation is based on an earlier case filed by the Anti-Corruption Bureau (ACB).
The ED is looking into a 'scam' that allegedly happened during the time of the previous AAP government.
The ED searched numerous locations belonging to contractors and private entities as part of the investigation.
The Enforcement Directorate (ED) conducted raids in Delhi.
The raids are part of a money laundering probe.
The investigation concerns a classroom construction 'scam'.
The case relates to the previous AAP government.
The ED acted on an ACB FIR.
- Who
- The Enforcement Directorate (ED).
- What
- The Enforcement Directorate (ED) conducted searches related to a money laundering probe into the classrooms construction ‘scam’.
- When
- The raids were conducted on Wednesday.
- Where
- Multiple premises in the national capital (Delhi).
- Why
- As part of a money laundering investigation linked to a classrooms construction 'scam'.
Accused Parties
Law Enforcement
Financial Irregularities
Accused Parties
May be involved in financial irregularities.
Law Enforcement
Law enforcement aims to investigate and prosecute if evidence of wrongdoing is found.
Illegal Activities
Accused Parties
Potentially engaged in illegal activities or corruption related to the construction projects.
Law Enforcement
Government authorities work to track and seize illicit funds.
- Agency
- Enforcement Directorate (ED)
- Location
- Delhi
- Basis of Case
- Delhi Anti-corruption Bureau (ACB) FIR
- Related to
- Classroom construction 'scam'
- Involved Parties
- Contractors and private entities
Sources
ED conducts raids in 6 states in drugs trafficking linked money laundering case
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
ED conducts raids across 6 states in drugs trafficking linked money laundering case
ED raids in Delhi classroom construction ‘scam’
