Tag: ED investigations
BJP using ED as weapon before elections: Singh on raids at AAP MLA house
Key TakeawaysThe BJP government is using the ED as a weapon before elections, alleges AAP MP Sanjay Singh.The ED raided AAP MLA Amanatullah Khan's...
Delhi liquor scam case: ED arrests AAP’s Sanjay Singh
Key TakeawaysThe Enforcement Directorate arrested AAP MP Sanjay Singh over the Delhi liquor policy scandal.This is the third high‑profile arrest, after Satyendar Jain and...
D raids on sand mafia : Rs 12.82 cr freezed, Rs 2.33 cr unaccounted cash, 1024.6 gms gold seized
Key TakeawaysThe Enforcement Directorate froze Rs 12.82 crore and seized Rs 2.33 crore in cash.Officials recovered over 1 kilogram of gold valued at more...
