Tag: Enforcement Directorate (ED)

AAP’s Amanatullah Khan cries foul after ED raid, BJP says “AAP, a party surrounded by criminals”

In a self-made video, the AAP MLA said that the investigative agency has been continuously harassing him for the past two years.

September 2, 2024

AAP MLA Amanatullah Khan alleges ED arrives at his house to arrest him

In a self-made video, the AAP MLA said that the investigative agency has been continuously harassing him for the past two years.

September 2, 2024

‘Waiting with open arms…’: Rahul Gandhi claims ED raid being planned against him

The Congress MP said that he was 'waiting with open arms' after ED 'insiders' told him that a raid was being planned.

August 2, 2024

Delhi Excise policy CBI case: Court extends judicial custody of Arvind Kejriwal till August 8

This decision follows the expiration of Kejriwal's previous judicial custody, which was initially set to conclude today.

July 25, 2024

Ankit Tiwari bribery case: Supreme Court adjourns hearing on ED plea

Ankit Tiwari has challenged Madras High Court order dismissing his bail plea in the money laundering case.

July 18, 2024

ED detains former Karnataka Minister Nagendra’s wife in Bengaluru

Earlier, a Bengaluru Court granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki Corporation Scam till July 18.

July 17, 2024

Delhi excise policy case: SC to deliver its verdict on Arvind Kejriwal’s plea against arrest today

The apex court had reserved the verdict on Kejriwal's plea on May 17.

July 12, 2024

Bengal municipal job case: Similar question papers were set for different posts

Sources said the first doubts surfaced when it was found that identical questions were set for written examinations for different grades of posts.

July 7, 2024

ED searches Goa-based Chowgule Group, linked entities over FEMA probe

The searches were undertaken as per the provisions of the Foreign Exchange Management Act (FEMA), the federal agency said in a statement.

July 6, 2024

ED seizes Rs 41 lakh in raids at four cities in STP ‘scam’ in Delhi Jal Board

The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.

July 5, 2024