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ED INVESTIGATION SINGLA
AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...- AAP leader Deepak Singla arrested by ED in alleged bank fraud caseThe Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud cas...
- ED raids 19 locations in Rs 597 crore IDFC First Bank fraud; over 90 bank accounts frozenThe Directorate of Enforcement has searched 19 locations in a Rs 597-crore scam. Public funds meant for fixed deposits were allegedly sipho...
- ED arrests Congress leader and Punjab ex-minister Bharat Bhushan AshuThe Enforcement Directorate (ED) had raided the premises of Ashu, Raman Balasubramanium, a former chairman of the Ludhiana Improvement Trus...
- ED starts Ansal API probe, seeks details on ThursdayThe Directorate of Enforcement (ED) has begun a probe into real estate developer Ansal API and sought information on one of the company's G...
- ED attaches 'bribe' cash seized from former rail min Pawan Bansal's nephewThe ED said that it has issued a provisional order under the Prevention of Money Laundering Act to freeze the "bribe" money, which accordin...
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