The Enforcement Directorate (ED), on May 20, wrote to the Home Ministry alleging that the Aam Aadmi Party (AAP) has received ...
These are baseless allegations, said AAP leaders.aap. illegal foreign funding of AAP. ED against AAP. latest news. India ...
The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which governs Delhi and Punjab, has received over Rs 7 crore in foreign funds, purportedly in violation ...
The federal probe agency sent the communication after it recovered some documents and emails during a drugs-linked money ...
ED claims that Vivo remitted INR 1.07 Lakh Cr outside India to the companies that were controlled by its Chinese parent ED also said many employees of Vivo and its affiliate companies flouted visa ...
India’s anti-money laundering watchdog Enforcement Directorate (ED) has alleged that the bank accounts of Vivo India are involved in money laundering and it is an attempt to destabilise the ...
AAP's Atishi Singh, strongly reacting to the reports, lashed out at the ED and the BJP during a press meet, stating that the ruling party's scams will come out in the open and face probe after June 4.
The Enforcement Directorate (ED) conducted extensive searches in connection with a money laundering case related to alleged illegal mining in Haryana on Thursday. (Image: Representational/PTI) The ...
MUMBAI: The Enforcement Directorate (ED) arrested one Rajesh Batreja in a money laundering case connected to a Rs 263 crore Income Tax Refund fraud involving a former income tax inspector and ...
NEW DELHI: The AAP on Friday claimed that Union home minister Amit Shah, in an interview, had revealed that the Enforcement Directorate had intended to arrest the Delhi Chief Minister even when ...
DCW chief Swati Maliwal has accused Arvind Kejriwal's personal secretary of ‘assaulting’ her. (File) After AAP Rajya Sabha MP Swati Maliwal alleged that she was assaulted by Bibhav Kumar, long ...