ED raids premises linked to activist Harsh Mander in Delhi on money laundering charges
The Hindu
Official ED sources said that at least three premises located in south Delhi — Adchini, Vasant Kunj and Mehrauli — are being searched.
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to human rights activist and retired IAS officer Harsh Mander in connection with a money laundering investigation, official sources said.
They said at least three premises located in south Delhi — Adchini, Vasant Kunj and Mehrauli — are being searched.
The ED case is understood to be based on a Delhi Police economic offences wing (EOW) FIR filed in February against the Centre for Equity Studies (CSE) run by Mr. Mander who is its director.
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