New Delhi, The Enforcement Directorate (ED) on Tuesday launched a major operation targeting the residence of Aam Aadmi Party (AAP) leader and former Delhi Minister Saurabh Bharadwaj as part of its investigation into a money laundering case linked to alleged irregularities in the construction of hospitals across the national capital.
According to sources, the ED is simultaneously conducting searches at 13 locations across Delhi, including premises associated with contractors and officials believed to be connected to the alleged scam. The raids began early Tuesday morning and were still in progress at the time of filing this report.
While the agency has not yet disclosed details of any assets seized, investigators confirmed that the case involves financial mismanagement in hospital infrastructure projects sanctioned during 2018–2019, when Bharadwaj held key ministerial portfolios in the Delhi government.
The case traces back to an Anti-Corruption Branch (ACB) investigation, which first flagged anomalies in the execution of 24 hospital projects approved in 2018–19 with a combined estimated cost of ₹5,500 crore. These included 11 greenfield projects (new hospitals) and 13 brownfield projects (upgrades of existing facilities).
However, despite approvals, the projects suffered unexplained delays, while costs surged significantly. For instance:
An ICU hospital, expected to be completed in six months, remains unfinished even after three years, despite an expenditure of ₹800 crore. Reports indicate that only 50% of the work has been completed.
The cost of expanding Lok Nayak Jai Prakash Narayan (LNJP) Hospital skyrocketed from ₹488 crore to ₹1,135 crore with no proportionate progress in construction.
Construction activities were initiated at several sites without proper approvals, and the involvement of certain contractors is under the scanner.
The probe has also highlighted deliberate delays in implementing the Hospital Information Management System (HIMS) since 2016, a move that investigators allege may have been intentional to facilitate irregularities.
In addition to Saurabh Bharadwaj, AAP leader and former minister Satyendar Jain is also being investigated in connection with the same case. Both leaders have previously handled key portfolios such as Health, Urban Development, and Water, which fall under the ambit of the projects in question.
Bharadwaj, who represented the Greater Kailash constituency in the Delhi Assembly, has yet to issue an official statement. AAP sources claim the raids are politically motivated, while the ED insists the operation is based on documentary evidence of financial misconduct.
The ED raids are expected to trigger a fresh political storm in Delhi, coming at a time when the AAP government is already facing scrutiny over multiple allegations related to governance and transparency. Legal experts suggest that if the agency uncovers concrete evidence of money laundering, the case could lead to serious criminal charges under the Prevention of Money Laundering Act (PMLA).
The ongoing operation underscores the intensifying focus on corruption in public infrastructure projects and could have broader implications for governance models in the capital. More details on the seizures and statements from the parties involved are awaited.
(IANS/NS)
Also Read: