Search For "raid"
BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 4 years ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
Read More
Pakistanis held in Italy over suspected links to Charlie Hebdo attack
Updated : 4 years ago IST
Rome [Italy], June 8 (ANI): A total of 14 arrests were made during an anti-terror raid on a Pakistani cell operating in Italy and other European countries, several media reports said.
Read More
BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
Read More
AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
Read More
AAP leader Sanjay Singh's remark draws flak from Jain community members
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): Members of the Jain community have criticised AAP leader Sanjay Singh's remark that the raids on Health Minister Satyendar Jain were an insult not only to him but to the entire Jain community.
Read More
ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 4 years ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
Read More
Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
Read More
ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
Read More
ED raids on Satyendra Jain 'an act of torture': Sanjay Singh
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
Read More
Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
Read More
ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
Read More
Assam: Drugs worth Rs 20 lakh seized, 2 held
Updated : 4 years, 1 month ago IST
Karimganj (Assam) [India], June 3 (ANI): Drugs worth Rs 20 lakh were seized in the Kaliganj area, informed the officials on Friday.
Read More