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 ...
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 ...
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: Senior AAP leader and Delhi minister Atishi and her party’s candidate from the South Delhi parliamentary constituency, Sahiram Pehalwan, held a door-to-door campaign in Kalkaji on ...
At an event where the Kalkaji Member of Legislative Assembly (MLA) was honoured with the ‘Career Change-Maker of the Decade’ award, Atishi Marlena, MLA, Aam Aadmi Party (AAP) stated that today ...
New Delhi: BJP on Friday claimed that Delhi High Court’s comments on MCD schools had exposed AAP govt. Delhi BJP chief Virendra Sachdeva alleged that it was now clear that the condition of ...
CHENNAI : More than Rs 40 crore allegedly earned through drug trafficking was “injected” by Jaffer Sadiq and entities suspected to be linked to him into film production, hospitality, and real ...
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 ...
The Enforcement Directorate on Friday said it attached assets worth over Rs 205 crore of retired IAS officer Anil Tuteja, the Raipur mayor's brother and a former excise department special ...