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ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters

Delhi liquor scam: ED summons close aides of AAP leader Sanjay Singh for questioning

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ED to question 3 close aides of arrested AAP leader Sanjay Singh in Delhi liquor policy case After a Delhi court sent Aam Aadmi Party...
The arrest came after day-long raids at Sanjay Singh’s residence and ED said the AAP leader will be produced before a court in Delhi

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

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Sanjay Singh arrested in alleged Delhi liquor policy scam case; Kejriwal cries foul Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday...
ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

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ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses

ED conducts search operations at premises of AAP leader Sanjay Singh’s aides

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As per sources, the search operation was being held in connection with the Delhi excise policy scam case On Wednesday, Enforcement Directorate (ED) was conducting...
Haryana orders high-level probe after ₹578 crore fraud recovery

Money recovered within 24 hours”: Nayab Singh Saini on Rs 578 cr fraud at...

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₹556 crore principal, ₹22 crore interest credited back; high-level probe ordered Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the ₹578 crore siphoned...
Sharmistha Mukherjee’s remarks and historical examples raise questions about the Congress party's treatment of non-Gandhi leaders

Sharmistha Mukherjee criticizes Congress leadership over memorial proposal for Dr. Manmohan Singh

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Sharmistha Mukherjee slams Congress for skipping CWC condolence for Pranab Mukherjee amid Manmohan Singh Memorial row Sharmistha Mukherjee, daughter of the late former President Pranab...
NewsClick founder conspired with People's Alliance for Democracy and Secularism (PADS) to sabotage the electoral process during 2019 general elections

NewsClick case: Prabir, Singham, Parshad spread false narratives against Indian government’s COVID-19 response, claims...

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NewsClick discredited govt's COVID-19 response, infused foreign funds illegally: FIR The Delhi Police’s Special Cell in its FIR has alleged that NewsClick founder Prabir Purkayastha,...
Conman Sanjay Prakash Rai is alleged to have forged documents in respect of payments of Rs.6 crore received from Dalmia Family Office Trust to conceal the true nature of transactions

ED files charge sheet against conman Sanjay Sherpuria who duped people in the name...

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Conman dupes crores off senior politicians, bureaucrats in the name of PM's office, chargesheet filed The Enforcement Directorate (ED) filed a charge sheet under the...
The bench clarified that it will not entertain any further application by the Centre seeking extension of tenure of the present ED Director

Supreme Court agrees to extend tenure of ED chief Sanjay Mishra till September 15

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Sanjay Mishra's term as ED chief extended again, now till 15 Sept On Thursday, the Supreme Court agreed to extend the tenure of the present...
ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

NSE illegal phone tapping: ED registers case against former Mumbai CP Sanjay Pandey, Chitra...

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Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...

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