Delhi minister and AAP leader Raj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports, the Enforcement Directorate said on Friday, news agency PTI reported. have put. , The central probe agency searched the house of the 57-year-old minister in connection with the money laundering probe. The raid started at 7:30 am on Thursday and continued till 5 am on Friday. … Continue reading Delhi minister Raj Anand made payments to China through hawala, ED says AAP alleges