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 ... is not the ED's action ... but the BJP ...
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 ...
AAP's Atishi Singh, strongly reacting to the reports, lashed out at the ED and the BJP during a press ... Earlier, the limit for foreign portfolio investors (FPIs) was Rs 1.52 lakh crore.
the party alleged that this was a “BJP conspiracy” to frame the CM. Addressing a press conference, AAP leader Atishi claimed that Maliwal reached the CM’s residence without an appointment ...
Besides Vivo, smartphone makers OPPO and Xiaomi are also under the ED scanner and the income tax department for evading tax worth INR 4,389 Cr and INR 5,551.27 Cr respectively. Oppo and Xiaomi are ...
NEW DELHI: Delhi BJP workers held demonstrations outside the AAP headquarters at the DDU Marg on Tuesday over alleged funding received ... as “yet another conspiracy” orchestrated by 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 ...
The Enforcement Directorate (ED) conducted extensive ... including foreign-made rifles, approximately 300 cartridges, Rs 5 crore in cash, and over 100 bottles of liquor. The premises linked ...
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 ...