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 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...

ED raids former IFS officer house in PMLA case

Dec 07, 2021

New Delhi [India], December 7 : The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian...

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...

Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife Shilpa Shetty's name into "unrelated matters"

Nov 30, 2024

Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged...

ED raids Bengal Food Minister's house in alleged civic body scam

Oct 05, 2023

More than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata, said sources.