ED raids Delhi Minister Raaj Kumar Anand in money laundering probe
New Delhi (PTI): The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said.
A dozen premises, including that of the minister in the Civil Lines area of the national capital, were being searched since 7:30 am, they said. The ED teams are escorted by a team of the CRPF.
The probe against Anand is being undertaken as per provisions of the Prevention of Money Laundering Act (PMlA).
The investigation stems from a charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than Rs 7 crore apart from international hawala transactions, the sources said.
A local court recently took cognisance of the DRI prosecution complaint after which the ED filed a PMLA case against Anand and some others, they said.
Anand, 57, is the minister for social welfare and SC/ST welfare among others in the Arvind Kejriwal-led government. He is an MLA from Patel Nagar.
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Five arrested in Kerala's Walayar for beating to death Jharkhand native
Palakkad (Kerala) (PTI): Five people have been arrested for allegedly beating to death a Jharkhand native on suspicion of theft near Walayar here a day ago, police said on Friday.
The arrests were formally recorded late Thursday night and all the accused have been booked for the offence of murder under the Bharatiya Nyaya Sanhita, an officer of Walayar police station said.
The deceased -- Ramnarayan Bhayar (31) -- was working as a labourer in the Walayar area.
According to police, Bhayar was attacked by a group of men on Wednesday evening, alleging that he was involved in a theft at Kizhakeattappallam near Walayar.
As per the FIR, the incident occurred before 7.40 pm, and the injured Bhayar was rushed to the Palakkad District Government Hospital, where he later succumbed to his injuries.
Police said a detailed investigation was underway to ascertain the sequence of events leading to the incident.
