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New Delhi: Former Haryana Congress MLA Dharam Singh Chhoker was apprehended by Enforcement Directorate (ED) officials in Delhi on Sunday night. According to reports, Chhoker has seven non-bailable ...
Chandigarh: The Enforcement Directorate (ED) on Monday arrested the former Congress MLA Dharam Singh Chhoker in connection with a Rs 1,500 crore money laundering case. He was arrested from a hotel ...
The Enforcement Directorate (ED) on Tuesday raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a ₹48,000 ...
The Enforcement Directorate on Tuesday raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab Aam Aadmi Party MLA Kulwant Singh as part of a Rs ...
The ED launched investigation under the Prevention of Money Laundering Act (PMLA) against Tiwari, a promoter of Gangotri Enterprises, on the basis of an FIR registered by the Central Bureau of ...
New Delhi, September 2 AAP MLA Amanatullah Khan was on Monday arrested by the ED, after conducting a raid at his residence in Okhla and grilling him for several hours. ED had recently moved a ...
Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement ... in a video statement on X he accused the ED of acting insensitively, stating the raids had upset his mother-in-law, a ...
The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a ... Sources said Khan has evaded at least ten ED summons since he was last questioned in the case in April.
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Monday detained Aam Aadmi Party MLA, Amanatullah Khan. The investigative agency earlier today arrived at his residence to ...
The Enforcement Directorate (ED), on Monday, arrested AAP MLA and former Delhi Waqf Board Chairperson Amanatullah Khan on charges of alleged irregularities in appointments to the Board and leasing ...
The TMC MLA was earlier arrested by the CBI in the same case on April 17 last year from his Andi residence in Murshidabad Berhampore: The Enforcement Directorate has (ED) summoned Burwan Trinamul ...
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