Overview

• The Enforcement Directorate registered three Enforcement Case Information Reports covering separate hospital construction, CCTV and shelter home frauds linked to the AAP government in Delhi
• Investigators allege Rs 5,590 crore was misappropriated in 24 hospital projects overseen by former health ministers Saurabh Bhardwaj and Satyendra Jain
• A 2019 contract to install 140,000 CCTV cameras across Delhi’s 70 constituencies has been flagged for cost overruns and incomplete work on a Rs 571 crore project
• The ED claims Rs 207 crore was embezzled through forged fixed deposit receipts by the Delhi Urban Shelter Improvement Board during the party’s tenure
• Parallel probes by the CBI and Delhi ACB continue as the ED prepares to summon senior AAP officials for questioning