The Enforcement Directorate has sought a 10-day remand of the AAP leader. (Photo: PTI file) Sanjay Singh was arrested on Wednesday after the Enforcement Directorate raided his premises in connection with the Delhi excise policy-linked money laundering case Delhi’s Rouse Avenue Court on Thursday sent AAP Rajya Sabha MP Sanjay Singh to the custody of…
Last Updated: October 04, 2023, 21:43 IST AAP Rajya Sabha MP Sanjay Singh being arrested by the Enforcement Directorate in connection with the Delhi excise policy case, in Delhi on October 4. (Image: PTI) The Enforcement Directorate (ED) on Wednesday morning raided AAP Rajya Sabha member Singh’s home in connection with a money laundering case…
Last Updated: October 04, 2023, 19:29 IST AAP Rajya Sabha MP Sanjay Singh being arrested by the Enforcement Directorate in connection with the Delhi excise policy case, in Delhi on October 4. (Image: PTI) Sanjay Singh was arrested after the ED conducted searches at his premises in Delhi. He becomes the second high-profile AAP leader…
Last Updated: October 04, 2023, 18:20 IST AAP MP Sanjay Singh’s arrest comes after ED raids at his residence earlier on October 4. (Image: PTI) AAP MP Sanjay Singh is the third leader to be arrested in the money laundering case even as the bail plea of former Delhi deputy CM Manish Sisodia, who was…
Delhi CM Arvind Kejriwal said there is no need to be afraid of such raids as they will only increase as the 2024 Lok Sabha elections come closer. (Image: PTI/File) Kejriwal said yesterday’s raid on journalists and today’s on AAP MP Sanjay Singh are desperate attempts of a party certain of their defeat in 2024…
Ranbir Kapoor has been summoned by the Enforcement Directorate in connection with the Mahadev betting app case. Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with an ongoing investigation into an online gaming/betting app. News agency ANI reported on Wednesday evening that Ranbir was summoned by the agency on 6th…
Kerala Chief Minister Pinararyi Vijayan on Wednesday said the Enforcement Directorate (ED) probe into the Karuvannur bank scam was a ”politically motivated witch hunt” aimed at discrediting the state’s cooperative sector which was its ”financial backbone”. Vijayan said that the effective functioning of the cooperative sector and its huge contributions to the state’s economic growth…
Last Updated: September 18, 2023, 14:27 IST Soren had skipped the ED’s summons in an alleged defence land scam case citing pre-scheduled events (File photo: ANI) “Mr Rohatgi, why don’t you go to the high court? No no, go to the high court. We will permit you to withdraw,” the bench said. The matter was…
Last Updated: September 14, 2023, 07:48 IST On May 6, the ED had searched premises linked to JDU MLC Radha Charan Shah and his associates. Janata Dal-United (JDU) MLC Radha Charan Shah was arrested after sleuths of the central probe agency concluded the day-long search operations at his premise in Ara. The Enforcement Directorate (ED)…
Reported By: Madhuparna Das Last Updated: September 08, 2023, 13:52 IST Rajasthan’s PHED minister Mahesh Joshi said he was not bothered by the allegations and if summoned, he would present his side to the investigators. (X) Rajasthan’s Jal Jeevan Mission Scam: The seized documents peg the size of the scam at Rs 1,000 crore, but…