AAP MLA Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him
2024-09-02 03:07:09 Amanatullah Khan posted a video on X and said, “An ED team has reached my house to arrest me.” New Delhi: Senior AAP leader and MLA Amanatullah Khan…
"Chai, Biscuits On Me": Rahul Gandhi Claims Raid Being Planned Against Him
2024-08-02 02:13:57 Rahul Gandhi claimed that probe agency ED “insiders” told him that a raid was being planned. New Delhi: Leader of Opposition and Congress MP Rahul Gandhi claimed on…
'Forced By ED To Implicate Chief Minister': Karnataka Official Files Case
2024-07-22 15:24:48 Bengaluru: A senior government official in Karnataka has filed a police case against two officials of the Enforcement Directorate, accusing them of forcing him to implicate the Chief…
Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
2024-07-10 05:40:02 Sukesh Chandrashekhar used “proceeds of crime” to purchase gifts for Jacqueline Fernandez New Delhi: Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering…
Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case
2024-07-10 00:13:02 Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow: YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the…
37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
2024-06-24 07:25:15 File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of…
Ex-UP MLC's Assets Worth Rs 4,440 Crore Attached In Money Laundering Case
2024-06-15 01:24:01 The Probe agency said it has attached the property of a university in Saharanpur worth Rs 4,440 crore. New Delhi: The Enforcement Directorate on Friday said it has…
Jharkhand Minister Arrested By Probe Agency In Money Laundering Case
2024-05-15 13:04:44 The case against Mr Alam and his aide is related to the alleged Jharkhand tender scam. Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement…
Arvind Kejriwal Tells Supreme Court Why He Filed No Bail Petition
2024-04-29 11:24:44 Arvind Kejriwal has condemned his arrest as politically motivated. New Delhi: Arvind Kejriwal’s arrest is illegal, the Supreme Court was told today by the counsel of the Delhi…
AAP's Amanatullah Khan Leaves Probe Agency Office After 12-Hour Questioning
2024-04-18 21:24:25 AAP MLA Amanatullah Khan was called by probe agency in Waqf Board case on Thursday. New Delhi: Aam Aadmi Party (AAP) MLA Amanatullah Khan left the Directorate of…