Search For "ed raid"
ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency o
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning. Read More
AAP's Saurabh Bharadwaj accuses Centre of "misusing" ED in Amantullah Khan
Updated : 1 year, 6 months ago IST
"The whole country is seeing how the agencies are being misused and as the elections come closer, these people will increase this kind of pressure even more," Bhardwaj said. Meanwhile, Union Minister Giriraj Singh has said the AAP is "a party surrounded by criminals".
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AAP's Amanatullah Khan cries foul after ED raid, BJP says "AAP, a party su
Updated : 1 year, 6 months ago IST
AAP MLA's cousin Minnatullah Khan said that despite investigation by Anti-Corruption Bureau and Central Bureau of Investigation, nothing has been found yet.
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AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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BJP using central agencies to 'suppress' other leaders: Congress MLA on Ra
Updated : 1 year, 7 months ago IST
Reacting to Rahul Gandhi's ED raid claims, Ramchandra Kadam, Congress MLA and CLP leader of Odisha, said, "Ever since the BJP has come to power, they have been using the central agencies to suppress other leaders. The people of the country are watching and they stand with Rahul Gandhi." Read More
'Action is certain against guilty': Chhattisgarh CM on Rahul Gandhi's "ED
Updated : 1 year, 7 months ago IST
Rahul Gandhi, today claimed that the Directorate of Enforcement (ED) was planning a raid on him following his 'Chakravtyuh' speech in the parliament on July 29.
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ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
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Fake Ayushman Bharat ID case: "Issue of corruption very serious," says Him
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close associate of the Chief Minister Sukhvinder Singh Sukhu, in a case linked to the generation of fake Ayushman Bharat ID cards and violation
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"Want to divert attention from Wayanad": BJP's Nishikant Dubey on Rahul Ga
Updated : 1 year, 7 months ago IST
Earlier today, Rahul Gandhi claimed that the Directorate of Enforcement (ED) was planning a raid on him following his 'Chakravtyuh' speech in the parliament on July 29.
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"Govt misusing central agencies...Rahul Gandhi is not afraid": Congress
Updated : 1 year, 7 months ago IST
The opposition leaders backed Leader of the Opposition Rahul Gandhi's claims of ED raids, alleging that the central government is using the central agencies against opposition leaders and said that the Congress leader is "not afraid" of such threats.
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'Waiting with open arms...': Rahul Gandhi claims ED raid being planned aga
Updated : 1 year, 7 months ago IST
In a post on X, Rahul Gandhi said, "Apparently, 2 in 1 didn't like my Chakravyuh speech. ED 'insiders' tell me a raid is being planned. Waiting with open arms, @dir_ed. Chai and biscuits on me."
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