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Friday, November 1, 2024
TopicED raid

Topic: ED raid

‘Will arrest me’: says AAP MLA Amanatullah Khan as ED raids his premises

Several AAP leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government, saying agencies are targeting those who raised their voice against the ruling party.

‘Bribes, properties, pay-offs’ — what brought ED spotlight on Jharkhand’s politicians, civil servants

ED raided over a dozen locations Monday & recovered over Rs 25 cr in possession of Jharkhand minister Alamgir Alam’s personal secretary. The state votes in four phases starting 13 May. 

ED raids Trinamool Congress leader Shahjahan Sheikh’s home again in ration distribution scam case

Earlier this month a team of ED officers were assaulted by a mob when they tried to enter the residence of the absconding TMC leader in connection to the probe in the alleged multi-crore scam.

ED raids premises of Congress leader Mahesh Joshi, other locations as part of probe into ‘Jal Jeevan Mission’

The agency started its investigation on the basis of a First Information Report (FIR) registered by the Anti Corruption Bureau, Rajasthan.

ED raids premises of Congress’ Telangana candidate Vivek Venkatswamy in FEMA case probe

With declared assets worth over Rs 600 crore, Vivek is the richest politician contesting the November 30 assembly polls in Telangana.

ED summons Rajasthan CM’s son Vaibhav Gehlot in FEMA case, raids premises of state Congress chief, MLA

CM Ashok Gehlot attacks BJP, says his son received ED summons just a day after Congress launched guarantees for women in the state, which goes to polls next month.

ED raids AAP MLA Amanatullah Khan’s Delhi residence in money-laundering case

The ACB FIR alleged that Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people, violating all norms and government guidelines.

‘False cases to weaken opposition, atmosphere of fear’: Kejriwal on raids by central agencies

Kejriwal's comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate (ED).

ED arrests AAP Rajya Sabha MP Sanjay Singh in Delhi excise policy case

The arrest came after a day-long raid at the MP’s residence, soon after two accused in the case turned approvers.

ED raids AAP MP Sanjay Singh’s house in Delhi’s liquor policy case

Sources in the agency said premises of several others potentially involved with the alleged scam had also been searched.

On Camera

Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

Since 1979, Iran has used the Palestinian issue as a façade for its regional agenda to oppose American diplomacy, the Western world, and the existence of Israel.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

All about Major Bob Khathing, whose daring expedition & diplomatic parleys secured Tawang for India

The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.

From 2004 to 2024, bad news has come wrapped as good news for Congress

Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.