In line with its ongoing investigation in the money laundering case related to alleged anomalies in the Delhi spirits policy, the Enforcement Directorate conducted new searches on Wednesday, including at the residences of several individuals connected to AAP MP Sanjay Singh here, according to official sources.
The Aam Aadmi Party (AAP) leader also posted a video message on Twitter in which he said that the federal agency was also conducting raids on two of his associates, Ajit Tyagi and Sarvesh Mishra.
According to sources, the searches being carried out in accordance with the PMLA’s requirements are including roughly a dozen different entities.
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