Search For "enforcement directorate"
Delhi court extends influencer Sandeepa Virk's judicial custody till Sept
Updated : 5 months, 3 weeks ago IST
Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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AAP's Saurabh Bharadwaj challenges BJP leaders to conduct press conference
Updated : 5 months, 3 weeks ago IST
Delhi Aam Aadmi Party (AAP) President Saurabh Bharadwaj held a padyatra on Sunday along with party workers against Enforcement Directorate raids at his residence. He challenged Delhi's Bharatiya Janata Party (BJP) leaders to conduct a press conference and inform about the locations in which
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Rouse Avenue Court lists ED complaint against Robert Vadra on September 20
Updated : 6 months, 4 weeks ago IST
Counsel for the proposed accused persons appeared through video conferencing pursuant to the notice issued on August 2. Special Judge Sushant Changotra listed the matter for arguements on cognisance on September 20.
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"Family needs nothing more than this": AAP leader Saurabh Bharadwaj thank
Updated : 6 months, 4 weeks ago IST
In an 'X' post, Bharadwaj stated that his WhatsApp is not working and alleged that his phone had been taken away by ED officials.
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"These raids were carried out just to divert attention," says AAP's Atishi
Updated : 7 months ago IST
Delhi Leader of Opposition and AAP leader Atishi alleged that the Enforcement Directorate's 20-hour search at the residence of Delhi AAP president Saurabh Bhardwaj was aimed at diverting attention, and said the BJP is scared of AAP.
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Delhi AAP chief Saurabh Bharadwaj says he proposed arrest thrice during ED
Updated : 7 months ago IST
Delhi AAP President Saurabh Bharadwaj on Wednesday said he offered to be arrested during the Enforcement Directorate's raid at his residence.
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"They want to scare us... his family is being harassed," Sanjeev Jha criti
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at Delhi AAP president Saurabh Bhardwaj's residence, with AAP MLA Sanjeev Jha accusing the agency of harassing Bhardwaj's family in what he described as "political revenge."
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"BJP uses ED to threaten; gain political gain from it": Congress leader Sa
Updated : 7 months ago IST
On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED to threaten leaders and gain political advantage.
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AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
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ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher recruitment
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC (Assistant Teacher) recruitment scam.
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"BJP trying to finish Opposition in garb of new law": Priyanka Chaturvedi
Updated : 7 months ago IST
Hitting out at the BJP over Union Minister Kiren Rijiju's remarks, Chaturvedi accused it of misusing central agencies like the Enforcement Directorate (ED) and the Central Investigation Bureau (CBI) to target opposition leaders, claiming that there are multiple examples of it.
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Mumbai man claims Rs 13 crore loss in online gaming scam, probe underway
Updated : 7 months ago IST
A Mumbai-based man has claimed that he lost nearly Rs 13 crore after being trapped in an online gaming fraud, which is now under investigation by Mumbai Cyber Police and the Enforcement Directorate (ED).
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