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The ACB had arrested Khan, an AAP MLA from the Okhla Assembly constituency in South Delhi in September last year
Corruption

ED conducts search operation at several premises linked to Delhi AAP...

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AAP MLA Amanatullah Khan faces ED action amid Waqf Board investigation The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to...
Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days
Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

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Mahadev app case: Several Bollywood celebs, top personalities under ED scanner; likely to be summoned In a probe into the Mahadev Online Book (MOB) money...
A team of the central probe agency reached Hakim's south Kolkata residence this morning and a search operation is underway
Corruption

CBI raids Bengal Minister Firhad Hakim and MLA Madan Mitra’s houses...

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Homes of Kolkata Mayor, Trinamool MLA raided by CBI in civic body jobs scam On Sunday, the Central Bureau of Investigation (CBI) conducted searches at...
ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002
Banking

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

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Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities The Enforcement Directorate (ED) attached...
ED has asked the close aides of Sanjay Singh to appear before it on Friday at its headquarters
Corruption

Delhi liquor scam: ED summons close aides of AAP leader Sanjay...

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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...
Food minister’s name came up after incriminating documents procured by the ED showed his involvement when he was the chairman of Madhyamgram Municipality in North 24 Parganas district
Corruption

ED raids Bengal food minister’s residence in connection with municipal recruitment...

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ED investigation uncovers massive irregularities in recruitment processes in Madhyamgram Municipality On Thursday, the Enforcement Directorate (ED) conducted raid and search operations at the residence...
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
Corruption

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case...

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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...
Many celebrities who attended ceremony of Chandrakar in Dubai will be quizzed by ED
Money Laundering

Bollywood actor Ranbir Kapoor summoned by ED in Mahadev Books money...

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Mahadev Books case: Actor Ranbir Kapoor asked to appear before ED on October 6 As per sources, Bollywood actor Ranbir Kapoor has been summoned by...
ED sleuths are also carrying out searches at the premises of other people linked to the case
Corruption

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...
Special Cell had also seized electronic evidence, laptops, mobile phones and also took data dumps of hard disks
Law and Order

UAPA slapped on ‘NewsClick’, Delhi Police raids 30 locations of journalists...

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Crackdown on NewsClick: Delhi Police conduct raids, question journalists, satirists, activists over UAPA case On Tuesday, the Delhi Police Special Cell raided 30 locations of...
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