Scam While Investigating a Scam: AAP Takes Dig at ED; Urges SC to Shut it Down – Top Speed News

Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the Enforcement Directorate (ED) has been investigating the ”so-called” excise policy scam for the last one year. (File photo/PTI) Addressing a press conference, AAP Rajya Sabha MP Sanjay Singh said the Enforcement Directorate (ED) has been investigating the ”so-called” excise policy scam for the…

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Kerala Cooperative Bank Fraud: ED Raid at My House ‘Pre-planned’, Says Ex-Minister Moideen – Top Speed News

The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). The central agency conducted a 22-hour-long search at his house in connection with the money laundering probe linked to an alleged Rs 100 crore fraud in the partycontrolled Karuvannur cooperative bank Senior CPI (M) leader A C Moideen MLA on Wednesday termed the…

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