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Topic: Businesscontroversies
ED grills AAP MLA Amanatullah Khan for over 13 hours
Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours...
ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far
He has been sent to the ED custody till April 18 by the court, they said.
ED attaches Rs 31-cr worth land 'belonging' to Soren
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief...
Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata...
ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj...
ED gets nod to take possession of Rs 752-cr of National Herald assets
The authority said in its order that it believes that the movable assets and equity shares that were attached by the...
ED will arrest 4 more AAP leaders in a month if..., claims Atishi
The AAP has accused the BJP of wanting to impose President's rule in Delhi by poaching its legislators and breaking...
ED raids rose by 86 times under BJP government
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while...
ED uses fridge, smart TV invoices as evidence against Soren
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet...
Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this...
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