Search For "ed raid"
"Fictitious scam": AAP's Saurabh Bhardwaj on Delhi excise policy case afte
Updated : 2 years, 5 months ago IST
Delhi Minister and Aam Aadmi Party (AAP) leader Saurabh Bhardwaj terms the Delhi excise policy case a "fictitious scam" after Enforcement Directorate (ED) conducted searches at party MP Sanjay Singh's residence in connection with the scam on Wednesday.
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'AAP immersed in corruption' says BJP as ED raids AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
"They have done the work of fooling people. They had come to lead ordinary lives but now they are being immersed in corruption to such an extent that they are giving one bottle (of liquor) free with another," Dushyant Gautam said.
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"This will continue till 2024 election": RJD MP Manoj Jha after ED raids A
Updated : 2 years, 5 months ago IST
Asserting that this series will continue till the 2024 Lok Sabha elections, Rashtriya Janata Dal MP Manoj Jha said that Prime Minister Narendra Modi and Amit Shah have made the formal announcement for the 2024 elections.
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"AAP is ending due to its corruption": BJP's Sirsa after ED raids at MP Sa
Updated : 2 years, 5 months ago IST
Aam Aadmi Party (AAP) is ending due to its corruption, claimed Bharatiya Janata Party (BJP) leader Manjinder Singh Sirsa adding MP Sanjay Singh had a main role in liquor scam after the Enforcement Directorate (ED) conducted searches at Singh's residence on Wednesday.
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"He raised questions against PM Modi, Adani:" AAP after ED carries out sea
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting raids at the residence of MP Sanjay Singh because he continuously questioned Prime Minister Narendra Modi and Adani, said Aam Aadmi Party (AAP) national spokesperson Reena Gupta on Wednesday.
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ED raid underway at AAP MP Sanjay Singh's residence
Updated : 2 years, 5 months ago IST
A Directorate Enforcement (ED) raid is underway at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh.
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ED raids houses of former PFI Workers in Kerala
Updated : 2 years, 5 months ago IST
The Enforcement Directorate conducted raids in the houses of former Popular Front of India (PFI) workers in Kerala's four districts on Monday.
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ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 5 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two offici
Updated : 2 years, 6 months ago IST
The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.
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