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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
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AAP Used Jal Board Scam Money For Elections: Central Agency After Raids
Leaders of Arvind Kejriwal's Aam Aadmi Party have received funds from the Jal Board scam, the Enforcement Directorate has said after conducting raids on 12 locations connected to the leaders.
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Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
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"AAP Not Scared Of Their Threats": Atishi Attacks BJP On Probe Agency Raids
BJP MP Meenakshi Lekhi launched a sharp attack on the AAP leader Arvind Kejriwal Tuesday, ramping up the bitter spat between the two parties over alleged corruption in the city's liquor excise policy.
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Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
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AAP Claims Arvind Kejriwal To Be Arrested, Probe Agency Preps 4th Summons
Delhi Chief Minister Arvind Kejriwal could be arrested today after a raid at his house, leaders of the ruling Aam Aadmi Party said hours after he refused to appear for questioning in the Delhi liquor policy case.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Probe Agency Raids AAP Punjab MLA In Drugs-Linked Money Laundering Case
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources said.
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
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Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
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Just Took Away My Mobile: AAP MLA After Enforcement Directorate Raid
AAP MLA Amanatullah Khan on Tuesday said the Enforcement Directorate (ED) did not find anything during a 12-hour raid at his residence here and just took away his mobile phone.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
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AAP Used Jal Board Scam Money For Elections: Central Agency After Raids
Leaders of Arvind Kejriwal's Aam Aadmi Party have received funds from the Jal Board scam, the Enforcement Directorate has said after conducting raids on 12 locations connected to the leaders.
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Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
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"AAP Not Scared Of Their Threats": Atishi Attacks BJP On Probe Agency Raids
BJP MP Meenakshi Lekhi launched a sharp attack on the AAP leader Arvind Kejriwal Tuesday, ramping up the bitter spat between the two parties over alleged corruption in the city's liquor excise policy.
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Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
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AAP Claims Arvind Kejriwal To Be Arrested, Probe Agency Preps 4th Summons
Delhi Chief Minister Arvind Kejriwal could be arrested today after a raid at his house, leaders of the ruling Aam Aadmi Party said hours after he refused to appear for questioning in the Delhi liquor policy case.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Probe Agency Raids AAP Punjab MLA In Drugs-Linked Money Laundering Case
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources said.
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
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Day After Conducting Raids, Probe Agency's Big Claim Against AAP MLA
A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired "huge proceeds of crime" in the form of cash from illegal recruitment in the Delhi Waqf Board.
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Just Took Away My Mobile: AAP MLA After Enforcement Directorate Raid
AAP MLA Amanatullah Khan on Tuesday said the Enforcement Directorate (ED) did not find anything during a 12-hour raid at his residence here and just took away his mobile phone.
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AAP MLA Amanatullah Khan Raided In Money-Laundering Case
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
