Fri, Nov 08, 2024 | Updated 12:40 IST
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...
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.
ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chidambaram
Aug 02, 2022
New Delhi [India], August 2 : Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the...
Delhi court lists supplementary charge sheet against AAP MLA Amanatullah Khan for consideration
Nov 04, 2024
Delhi Waqf Board Money laundering case: Court extends ED custody of Amanatullah for three days
Sep 06, 2024
ED team attacked in West Bengal's North 24 Parganas, TMC leader Kunal Ghosh says, "effect of provocation"
Jan 05, 2024
Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah Khan's role
Nov 06, 2024
ED raids house of Hurriyat leader Qazi Yasir in J-K's Anantnag
Mar 09, 2023
"Nothing but vendetta politics": TMC on ED raids at party leader's house
Oct 26, 2023
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