Archive · 18 Jul 2025
ED Investigates AAP Leaders for Financial Wrongdoing
The Enforcement Directorate (ED) is investigating Aam Aadmi Party (AAP) leaders for allegedly misusing money.
They suspect the leaders of money laundering related to several projects.
These include building hospitals, installing CCTV cameras, and constructing shelter homes.
The total amount under scrutiny is about 6,368 crore rupees.
Other agencies like the CBI and ACB are also looking into these matters.
The investigation concerns projects from 2018-2019 that faced delays and cost overruns.
ED registers money laundering cases against AAP leaders.
Cases relate to alleged scams in hospital, CCTV, and shelter home constructions.
Alleged financial wrongdoings total Rs 6,368 crore.
CBI and ACB are also investigating the alleged financial wrongdoings.
Cases involve hospital construction, CCTV installation, and shelter home projects.
- Who
- ED is investigating AAP leaders, including Saurabh Bhardwaj and Satyendra Jain.
- What
- ED registered money laundering cases against AAP leaders.
- When
- The financial embezzlement took place in 2018-19.
- Where
- Delhi
- Why
- Alleged financial wrongdoings in hospital, CCTV, and shelter home construction projects.
AAP Perspective
ED Perspective
Allegations
AAP Perspective
The AAP may deny the charges and may consider the investigation as politically motivated.
ED Perspective
N/A
- Agency
- Enforcement Directorate (ED)
- Party
- Aam Aadmi Party (AAP)
- Total Amount Under Investigation
- Rs 6,368 crore
- Projects Involved
- Hospital construction, CCTV installation, shelter homes
- Other Agencies Investigating
- CBI and ACB
- Timeframe
- 2018-2019