Search For "ed"
Parties who speak against PM raided by ED, CBI, IT: AAP
Updated : 2 years, 9 months ago IST
AAP leader Atishi says, "They did not find even a single penny from Sanjay Singh's residence but still he was arrested by BJP's ED. We are seeing that the parties that speak against PM Modi are being raided by the Enforcement Directorate, Central Bureau of Investigation, Income Tax."
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Delhi liquor policy case: ED summons 3 associates of AAP leader Sanjay Sin
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection to the Delhi Excise Policy case.
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"There is political conspiracy in it": TMC leader Rathin Ghosh after ED ra
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) officials left the residence of Trinamool Congress leader Rathin Ghosh after hours of raid conducted in connection with an alleged recruitment scam in the Madhyamgram Municipality.
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Vendetta politics: KC Venugopal backs Sanjay Singh, also opposes Sukhpal K
Updated : 2 years, 9 months ago IST
KC Venugopal took to X and said "AAP MP Sanjay Singh's arrest by the ED takes the BJP's vendetta politics to another level. We stand in complete solidarity with him and reject the use of law enforcement agencies to settle political scores. For this reason, we also oppose the arrests of All I
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Ranbir Kapoor requests for one week time, says ED lawyer on summon issued
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has not appeared today and requested one week time over the summon issued to him in connection with the Mahadev betting app case.
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NCP chief Sharad Pawar alleges misuse of ED and CBI by BJP
Updated : 2 years, 9 months ago IST
NCP Chief Sharad Pawar on Monday launched an attack on the BJP-led central government over the arrest of AAP MP Sanjay Singh in connection with a liquor excise policy case, alleging the BJP of misusing agencies like the CBI and ED against the opposition.
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"Sanjay Singh is not the last": BJP hints at more AAP arrests
Updated : 2 years, 9 months ago IST
"One after another, big leaders from the Aam Aadmi Party are being taken to Tihar Jail. We think Aam Aadmi Party will open its office in Tihar Jail. Because Sanjay Singh is not the last. More leaders are involved in this liquor policy scheme and ED (Enforcement Directorate) has substantial e
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Custodial interrogation necessary to trace out complete trail, says court
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday while sending Aam Aadmi Party (AAP) leader Sanjay Singh on remand said custodial interrogation appears to be necessary in relation to the receipt of the amount and the other activities related to the same and also to trace out the complete trail thereof.
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"False, baseless allegations": AAP leader Sanjay Singh on Delhi excise pol
Updated : 2 years, 9 months ago IST
"False and baseless allegations, we are not scared, we will fight back," Singh said after the court sent him to ED remand.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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ED summons comedian Kapil Sharma, actor Huma Qureshi in Mahadev betting ap
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has summoned comedian Kapil Sharma and actor Huma Qureshi in connection with the Mahadev betting app case.
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"Agencies are being used for political benefits": CM Hemant Soren on Sanja
Updated : 2 years, 9 months ago IST
The Aam Aadmi Party has been protesting in several parts of India after the arrest of Sanjay Singh. AAP workers staged a protest in the national capital at the Aam Aadmi Party office and demanded his release.
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