ED conducts searches in Delhi related to AAP leaders accused of financial misappropriation exceeding Rs 2,000 crore.
More than 300 passbooks, linked to mule bank accounts opened in the names of labourers, have been seized through which Delhi government funds sourced from the classroom-construction "scam" during the previous AAP regime were "diverted", the Enforcement Directorate (ED) said on Friday (June 20, 2025).
The federal probe agency conducted searches in connection with the case at 37 locations in Delhi on June 18.
ED conducts searches on 37 locations linked to AAP leaders in Delhi classroom construction scam probe.
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