Tag: Enforcement Directorate
Enforcement Directorate Seizes ₹538 Crore Worth of Assets in Jet Airways Money Laundering Case
In a significant development, the Enforcement Directorate has seized assets valued at over ₹538 crore in connection with an alleged money laundering case linked to[more...]
Aam Aadmi Party’s Accusations: ED Summons Arvind Kejriwal Over Excise Policy Case
In a recent turn of events, the Aam Aadmi Party (AAP) has come out swinging against the Central Government, decrying the Enforcement Directorate's (ED) summons[more...]
AAP MP Sanjay Singh Arrested by ED in Money Laundering Case
--- Last Updated: October 04, 2023, 21:21 IST Image/ PTI file In a significant development, Aam Aadmi Party (AAP) Member of Parliament, Sanjay Singh, aged[more...]
Enforcement Directorate Conducts Searches at AAP MP Sanjay Singh’s Residence in Money Laundering Probe
In a significant development on Wednesday, the Enforcement Directorate (ED) carried out searches at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP, Sanjay[more...]
