Tag: Enforcement Directorate (ED)

ED raids multiple cities in alleged cash-for-votes case

As per sources, as much as Rs 125 crore may have been laundered with the intent to influence voters.

November 14, 2024

Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids in 5 states

This move comes after multiple FIRs were registered in various states regarding fraudulent ticket sales.

October 26, 2024

ED summons six MUDA employees as part of investigation into money-laundering case against Karnataka CM Siddaramaiah

These employees have been summoned on different dates for the interrogation, which will take place at the ED's zonal office in Bengaluru.

October 25, 2024

There are thousands of crores of rupees involved in MUDA case: Activist Snehamayi Krishna

ED summoned him, asking him to produce all the documents and records pertaining to the alleged MUDA scam.

October 3, 2024

Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: ED

The scam, involving the illegal transfer of land in exchange for government jobs, is a significant breach of public trust and abuse of power.

September 27, 2024

Waqf Board money laundering case: Court sends AAP MLA Amanatullah Khan to 4 days ED custody

Khan was produced before the Rouse Avenue Court on Monday after a fresh arrest in the day.

September 3, 2024

AAP MLA Amanatullah Khan detained by ED from his residence

The matter pertains to irregularities in the Waqf properties. Khan is the Chairman of the Delhi Waqf Board.

September 2, 2024

ED raids AAP MLA Amanatullah’s residence, MP Sanjay Singh accuses agency of malice

Ahead of this Amanatullah Khan on Monday also claimed that the ED officials have arrived at his house in Okhla to arrest him.

September 2, 2024

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