Minister transferred Rs 7 crore to China via hawala, claims ED

The Enforcement Directorate (ED) has alleged that Delhi minister Raaj Kumar Anand illegally transferred Rs 7 crore to China through hawala channels. During search operations, evidence of unaccounted business investments and hawala payments to China were found along with cash and incriminating documents. The ED has initiated an investigation under the Prevention of Money Laundering Act, based on a chargesheet filed by the Directorate of Revenue Intelligence. Anand is the third minister in Arvind Kejriwal's cabinet to face an ED probe for alleged money laundering.

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