The Directorate of Enforcement (ED) has conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah Khan
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The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a Prevention of Money Laundering Act (PMLA)
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The Enforcement Directorate (ED) on Tuesday sought a 5-day extension of the remand for Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in the alleged Delhi liquor policy case.
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The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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The Enforcement Directorate (ED) has provisionally attached ten immovable properties worth approximately Rs 55.17 crores in a money laundering case
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The Enforcement Directorate (ED) informed Delhi's Rouse Avenue District Court on Saturday that it has no intention of shifting Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to the lockup
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North 24 Paraganas (West Bengal) : The Enforcement Directorate (ED) officials left the residence of Trinamool Congress leader Rathin Ghosh after hours of raid...
The Enforcement Directorate (ED) on Thursday raided the residence of West Bengal Food and Supplies Minister Rathin Ghosh in connection with an alleged recruitment scam in the Madhyamgram Municipality.
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The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of Shivamogga District
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Lambasting the BJP for the arrest of AAP MP Sanjay Singh by the Enforcement Directorate on Wednesday in the Delhi liquor policy case
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Amid lusty sloganeering from party supporters, the Enforcement Directorate (ED) on Wednesday escorted AAP leader and Rajya Sabha MP Sanjay Singh from his Delhi residence
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The Supreme Court on Wednesday asked why "a political party" has not been made an accused in matters pertaining to liquor policy irregularities as "a political party" is alleged to have benefitted from it.
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