Liquor scam: ED raids Punjab AAP MLA Kulwant Singh's residence

Oct 31, 2023

Officials of the Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh here in connection...

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

Oct 10, 2023

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.

ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency of malice

Sep 02, 2024

Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded...

ED raids underway at premises of AAP MLA Amanatullah Khan's associates in Delhi

Jan 02, 2024

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a...

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

'Spent 50 hrs expecting to recover crores, but got only Rs 1.5 lakh': AAP's Gulab Singh on I-T raid at residence

Mar 25, 2024

Aam Aadmi Party (AAP) MLA Gulab Singh Yadav took a dig at the recent Income Tax raids at his premises that extended to almost...