MLA Amanatulla Khan

Photo: OpIndia

ED Raids AAP Leader Amanatulla Khan's premises In Money Laundering Case

In Delhi Assembly, Amanatullah Khan (49,) the MLA of Okhla constituency,  is facing ED raids in money laundering case. The Aam Aadmi Party (AAP) MLA's premises is being raided, under the Prevention of Money Laundering Act. " "Amanatullah had already got bail in this case, Now the same thing is being investigated by ED, and they are not going to get a thing," said AAP MP Sushil Gupta.

Tue, 10 Oct 2023 - 02:17 PM / by Varsha Joshi

Tags: AAP MLA, Amanatulla Khan, Ed raids, politics, Money laundering case

Courtesy: NDTV

Enforcement Directorate

Photo: India Today

Mahadev Betting App Case: ED Conducts Raids At Qureshi Productions

The Enforcement Directorate(ED) conducted the raid on a Bollywood production house in connection with a Mahadev online betting case. The ED carried out the raid at Qureshi Production House and the premises of its board of directors. These raids were conducted in Andheri and five other locations in Mumbai. The raid was on the basis that Qureshi production received financial support from Mahadev app promoters Sourabh Chandrakar and Ravi Uppal… read-more

Sat, 07 Oct 2023 - 09:33 AM / by Varsha Joshi

Tags: Qureshi production, Ed raids, mahadev betting app case, MONEY LAUNDERING, Entertainment

Arvind Kejriwal

Photo: India Today

Arvind Kejriwal Slams Opposition For ED Raids At AAP Leader's House

Delhi CM and Aam Aadmi Party (AAP) Convener Arvind Kejriwal reacted to the Enforcement Directorate (ED) raids at MP Sanjay Singh's residence. On October 4, Kejriwal said, "desperate attempt of a party which is going to lose." He further said, ED conducted 1,000 searches in the past few years in the alleged Liquor Scam, but found nothing. Meanwhile, the ED raid at the residence of Sanjay Singh is underway.

Wed, 04 Oct 2023 - 02:58 PM / by Varsha Joshi

Tags: Arvind Kejriwal, Ed raids, Sanjay Singh, AAP MP, Liquor Scam

Courtesy: The Indian Express

Enforcement Directorate

Photo: India Today

ED Raids Residence Of Tamil Nadu Minister, MK Stalin Slams Centre

In Tamil Nadu, the Enforcement Directorate (ED) raided the premises of Tamil Nadu Higher Education Minister Ponmudi, in connection with the money laundering case. The searches were carried out on July 17 morning, in Chennai and Villupuram, Tamil Nadu. The raids were conducted amid Tamil Nadu Cash for Job scam. The Tamil Nadu CM MK Stalin slammed the BJP Government and the ED for conducting a raid and harassing minister.

Mon, 17 Jul 2023 - 03:55 PM / by Varsha Joshi

Tags: Tamil Nadu, Indian Politics, Education Minister, Ed raids, MK Stalin


ED Raids

Photo: India Today

ED Conducts Multiple Raids In WB, Jharkhand And Bihar In Land Scam

The Enforcement Directorate (ED) conducted multiple raids at locations in Jharkhand, Bihar and West Bengal in connection with IAS Chhavi Ranjan.  Notably, the IAS officer is involved in a land scam, which is being probed by the ED under the PMLA. Posted as Social Welfare Department Officer, the 2011 IAS Batch Officer, was alledly being investigated in a land scam, in which CM Hemant Sorani and other ministers are involved.

Thu, 13 Apr 2023 - 12:33 PM / by Varsha Joshi

Tags: Jharkhan CM, Hemant Sorani, Ed raids, Land Scam, IAS Officer

Courtesy: ANI News

Arvind Kejriwal

Photo: The Indian Express

Arvind Kejriwal Takes Dig At BJP Govt Over ED Raids In Liquor Scam

Delhi CM Arvind Kejriwal took a dig at the BJP-led Central Government for the Enforcement Directorate raids. Notably, on September 16, ED conducted raids at approximately 40 locations in the Delhi Excise Liquor Scam case, in which Manish Sisodia, the Deputy CM of Delhi is an accused. Kejriwal tweeted, "I don't understand what the liquor scam is". Notably ED and CBI are investigating the BJP alleged liquor scam.

Fri, 16 Sep 2022 - 05:10 PM / by Varsha Joshi

Tags: Arvind Kejriwal, Manish Sisodia, BJP, Ed raids, Delhi liquor scam

Courtesy: ABP Live News