ED

Conspiracy against Kejriwal, anything can happen to him in jail: AAP's Sanjay Singh

At a press conference, he also claimed the BJP can stoop to the level of even killing someone and demanded action against officials allegedly involved in the 'conspiracy to jeopardize the life' of Kejriwal.

19 hours ago

Conspiracy against Kejriwal, anything can happen to him in jail: AAP's Sanjay Singh

19 hours ago

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case; asked to appear again

He reached the ED office in central Delhi around 11 am and left after midnight following more than 13 hours of questioning. Sources said he has been asked to appear before the agency next week.

19 April 2024, 02:08 IST

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case; asked to appear again

19 April 2024, 02:08 IST

ED attaches houses, equity shares worth Rs 97.79 crore of actor Shilpa Shetty, husband Raj Kundra

18 April 2024, 10:54 IST

ED attaches houses, equity shares worth Rs 97.79 crore of actor Shilpa Shetty, husband Raj Kundra

18 April 2024, 10:54 IST

ED attaches Raj Kundra's properties worth Rs 97.79 cr under PMLA

The properties include his residential bungalow situated in Pune, a residential flat, presently under the name of his wife, Shilpa Shetty, and his equity shares.

18 April 2024, 06:55 IST

ED attaches Raj Kundra's properties worth Rs 97.79 cr under PMLA

18 April 2024, 06:55 IST

ED arrests four more persons in money laundering case against Hemant Soren

Those taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) have been identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, they said.

17 April 2024, 02:24 IST

ED arrests four more persons in money laundering case against Hemant Soren

17 April 2024, 02:24 IST

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

A charge sheet was filed by the ED against Soren on March 30 before a special Prevention of Money Laundering Act court.

16 April 2024, 09:25 IST

Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi

16 April 2024, 09:25 IST

LS polls 2024: Sunita Kejriwal likely to campaign for AAP in Gujarat

Of the 26 Lok Sabha seats in Gujarat, the AAP is fighting two— Bharuch and Bhavnagar, as part of the I.N.D.I.A bloc, while its ally Congress is contesting the remaining 24 seats.

16 April 2024, 09:00 IST

LS polls 2024: Sunita Kejriwal likely to campaign for AAP in Gujarat

16 April 2024, 09:00 IST

Delhi excise case: ED arrests man who 'managed' AAP funds for Goa polls

Singh was taken into custody under the Prevention of Money Laundering Act (PMLA) on April 12 and was produced before a special court here the next day, the sources said.

15 April 2024, 18:45 IST

Delhi excise case: ED arrests man who 'managed' AAP funds for Goa polls

15 April 2024, 18:45 IST

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

ED counsel Abhijit Bhadra had prayed for Sheikh's judicial custody.

15 April 2024, 12:01 IST

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

15 April 2024, 12:01 IST

SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED

A bench of Justices Sanjiv Khanna and Dipankar Datta asked Khan to appear before the Enforcement Directorate on Apr 18 at 11 am in the case.

15 April 2024, 09:08 IST

SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED

15 April 2024, 09:08 IST