ED raids against Ashok Mittal in fema probe
Jalandhar/New Delhi, April 16 -- The Enforcement Directorate on Wednesday conducted searches against AAP Rajya Sabha MP Ashok Kumar Mittal and educational institutions promoted by him and his family in Punjab and Haryana as part of a FEMA probe, officials said.
About 10 locations in Jalandhar, its nearby areas and Gurugram are being covered under the provisions of the Foreign Exchange Management Act (FEMA), they said.
ED, according to the officials, is looking at certain overseas financial transactions of these educational institutions as part of the FEMA investigation.
Mittal was recently appointed the deputy leader of the Aam Aadmi Party in the Rajya Sabha, replacing MP Raghav Chadha. The 61-year-old AAP leader is also the Chancellor of L...
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