ED raids houses of people linked to AAP
1 year, 1 month ago

ED raids houses of people linked to AAP

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar, AAP Rajya Sabha MP and national treasurer N.D. Gupta, and some persons linked to the Aam Aadmi Party as part of a money-laundering probe into charges that the AAP and some officials received kickbacks of `21 crore from a Delhi Jal Board contractor. Soon after the raid, Delhi minister and senior AAP leader Atishi accused the BJP-led Centre of trying to “scare and silence” the AAP by conducting raids on its leaders. Hitting out at the AAP, Union minister and BJP leader Meenakshi Lekhi said Kejriwal’s government has put the governance model of Delhi on “ventilator” by focusing solely on its “publicity, drama and scams”. The raids came hours before she claimed at a press conference that the ED had “deleted” audio recordings of witness statements in certain cases, including the excise policy probe involving AAP functionaries, a charge denied by the Central agency.

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History of this topic

Delhi Cong shares audio clip on ‘AAP’s link to liquor scam’
2 months, 1 week ago

Delhi Cong shares audio clip on ‘AAP’s link to liquor scam’

Hindustan Times  

New Delhi Delhi Congress holds a press conference. Congress leaders on Thursday played an audio clip which they alleged purportedly showed “senior Aam Aadmi Party leaders” discussing monetary gains from liquor companies. Addressing a press conference at Rajiv Bhawan, senior leader Pawan Khera shared a purported audio recording, which, he claimed was a “conversation” by AAP’s Narela MLA Sharad Chauhan. …

ED searches premises of Congress MLA, son in Chhattisgarh
3 months ago

ED searches premises of Congress MLA, son in Chhattisgarh

Deccan Chronicle  

Raipur: The enforcement directorate on Saturday conducted searches at the premises of Congress MLA and former minister Kawasi Laxma and his son at seven places in Chhattisgarh in connection with the alleged liquor scam surfaced during the previous Bhupesh Baghel government, official sources said. The ED teams raided the Congress legislator’s residence in Raipur and his son’s house in Sukma …

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal
3 months ago

Conspiracy by BJP to arrest CM Atishi in fake case: Arvind Kejriwal

New Indian Express  

NEW DELHI: Aam Aadmi Party national convenor Arvind Kejriwal on Wednesday accused the BJP of plotting to arrest Chief Minister Atishi, claiming that central government agencies, including the Enforcement Directorate, Central Bureau of Investigation, and the Income Tax Department, had been instructed to fabricate charges against her. In a statement, Kejriwal alleged that the BJP’s primary objective was to halt …

ED Raids ex-Odisha Congress Chief's Residence
3 months, 1 week ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

Gujarat minister links AAP leader to fake ED raid; party denies
3 months, 2 weeks ago

Gujarat minister links AAP leader to fake ED raid; party denies

Deccan Chronicle  

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in connection with a fake Enforcement Directorate raid in Kutch district is a "general secretary" of the Aam Aadmi Party. The incident took place on December 2 in Gandhidham, where 12 individuals allegedly conducted a Bollywood-style fake ED raid at a jeweller's …

AAP allegedly linked to fake ED raid in Kutch, 12 held: Gujarat police
3 months, 2 weeks ago

AAP allegedly linked to fake ED raid in Kutch, 12 held: Gujarat police

Hindustan Times  

Ahmedabad: Gujarat police said on Saturday that the prime accused behind the fake enforcement directorate raid at Radhika Jewellers in Kutch, is suspected to have links with the Aam Aadmi Party and has illicitly obtained funds to support party activities. Police arrested 12 people, including the alleged mastermind, Abdul Sattar Majothi However, AAP leaders have strongly refuted these allegations and …

Fake ED raid mastermind was AAP worker, funded party with money: Gujarat Police
3 months, 2 weeks ago

Fake ED raid mastermind was AAP worker, funded party with money: Gujarat Police

India Today  

Gujarat police on Saturday alleged that the mastermind of a fake Enforcement Directorate raid in Kutch district earlier this month was a worker of the Aam Aadmi Party, who funded party activities with money he earned illegally. Kutch Superintendent of Police Sagar Bagmar said in police remand, Majothi revealed that he met senior Gujarat AAP leaders Italia and Manoj Sorathiya …

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link
3 months, 2 weeks ago

Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link

India TV News  

Gujarat’s Minister of State for Home, Harsh Sanghavi, on Friday accused Abdul Sattar Manjothi, one of the individuals arrested for staging a fake Enforcement Directorate raid, of being a senior Aam Aadmi Party leader. “Abdul Sattar, who was part of the fake ED team arrested by police, is the official general secretary of AAP,” wrote Sanghavi, sharing photos of Manjothi …

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured
4 months ago

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured

Live Mint  

During a raid in Delhi pertaining to a cyber fraud linked money laundering case, an Enforcement Directorate team was allegedly attacked at on Thursday, officials said. The agency filed a police FIR regarding the incident at a farmhouse raided by ED officials in the Bijwasan area, within the jurisdiction of the Kapashera police station in southwest Delhi. The probe pertains …

ED team assaulted while conducting searches in Delhi farmhouse; FIR registered
4 months ago

ED team assaulted while conducting searches in Delhi farmhouse; FIR registered

Hindustan Times  

An Enforcement Directorate team was attacked in Delhi by the family of a chartered accountant at their farmhouse in Bijwasan near Kapashera where the former had gone to conduct searches on Thursday morning in connection with cybercrimes, police officials aware of the matter said. Some members of the raiding team, including an assistant director-level officer leading the team, were injured …

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore
5 months ago

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore

The Hindu  

Fake ED officials attempted to extort ₹5 crore from a farmstay resident on the pretext of a raid. Seven men posing as ED officials entered the Ashoka Avenue premises in the Chhattarpur’s DLF Farms claiming that they were conducting a search. They entered the house of the victim and asked him why he was withdrawing cash regularly from his bank …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
5 months ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
8 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
8 months, 3 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet
10 months, 1 week ago

ED names AAP, Arvind Kejriwal in excise policy scam charge sheet

Hindustan Times  

The Enforcement Directorate on Friday filed its first charge sheet naming Delhi chief minister Arvind Kejriwal and the Aam Aadmi Party as accused in the case related to the now-scrapped Delhi liquor excise policy, officials familiar with the development said. Delhi CM and AAP convenor Arvind Kejriwal Excise policy case: ED files charge sheet against Kejriwal, AAP The agency has …

AAP named co-accused in ED chargesheet in money laundering case
10 months, 2 weeks ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
10 months, 2 weeks ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
11 months, 2 weeks ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case
11 months, 3 weeks ago

ED calls in Arvind Kejriwal's aide, AAP MLA in liquor excise policy case

Hindustan Times  

The Enforcement Directorate questioned Delhi chief minister Arvind Kejriwal’s personal assistant Bibhav Kumar and Aam Aadmi Party MLA Durgesh Pathak on Monday in investigation of the money laundering aspects of the alleged irregularities in the Delhi excise policy 2021-22, officers said. AAP responds ED needed clarifications on documents from Kumar and Kejriwal’s engagements, while Pathak’s name surfaced in statements related …

Atishi asks ED to reveal action against BJP in money laundering cases
11 months, 3 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

ED Investigates AAP Ministers in Liquor Scam
11 months, 4 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

‘Smoke screen to crush AAP’: Arvind Kejriwal addresses Delhi court, slams ED's 31,000-page report
1 year ago

‘Smoke screen to crush AAP’: Arvind Kejriwal addresses Delhi court, slams ED's 31,000-page report

Hindustan Times  

Delhi Chief Minister and AAP national convener Arvind Kejriwal addressed the court himself while appearing before the Rouse Avenue Court bench on Wednesday, alleging that he has been arrested without any proof or allegations against him. Delhi Chief Minister and AAP Convenor Arvind Kejriwal arrives to appear before the Rouse Avenue Court While addressing the court, Arvind Kejriwal said, “This …

ED a political tool: AAP hits out at BJP in Delhi
1 year ago

ED a political tool: AAP hits out at BJP in Delhi

Hindustan Times  

Ahead of the Lok Sabha elections, the Aam Aadmi Party and the Bharatiya Janata Party continued to spar over the Delhi excise policy case, with AAP leaders on Tuesday accusing the BJP of conspiring to get chief minister Arvind Kejriwal arrested before the polls. “ED, which has become a political weapon of Prime Minister Narendra Modi and the BJP, has …

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha
1 year ago

AAP calls ED 'political weapon', says SC rejected its claim of receiving Rs 100-cr kickbacks from Kavitha

New Indian Express  

NEW DELHI: Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a "political weapon" and claimed the agency's assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy has been dismissed by the Supreme Court. Addressing a press conference, she alleged the federal probe agency's …

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP
1 year, 1 month ago

AAP plans legal action against ED, accuses agency of being a mouthpiece of BJP

Live Mint  

The Aam Aadmi Party has rejected allegations of the Enforcement Directorate in the alleged 'Delhi Jal Board' scam case. On Wednesday, ED officials conducted searches on the premises of Delhi Chief Minister Arvind Kejriwal's personal assistant and others in connection with the Delhi Jal Board corruption case. The ED stated that its probe revealed that a former chief engineer of …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
1 year, 1 month ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

ED raids several locations linked to Congress leader Harak Singh Rawat
1 year, 1 month ago

ED raids several locations linked to Congress leader Harak Singh Rawat

Live Mint  

Enforcement Directorate is conducting raids over a dozen locations linked to former Uttarakhand Minister Harak Singh Rawat, news agency ANI has reported citing sources on 7 February. As per sources, ED is conducting raids in Delhi, Chandigarh and Uttarakhand in an alleged forest scam case. The ED investigation is understood to be linked to alleged illegal activities in the state's …

ED raids Kejriwal’s secy, AAP MP in Jal Board case
1 year, 1 month ago

ED raids Kejriwal’s secy, AAP MP in Jal Board case

Hindustan Times  

The Enforcement Directorate on Tuesday conducted raids at 12 locations, including those connected to chief minister Arvind Kejriwal’s personal secretary Bibhav Kumar and the Aam Aadmi Party’s Rajya Sabha member ND Gupta, in a money laundering case linked to the Delhi Jal Board — a move that sparked further political turmoil amid the already raging controversy over the federal agency’s …

Atishi accuses ED of deleting audios of statements in Delhi excise policy case
1 year, 1 month ago

Atishi accuses ED of deleting audios of statements in Delhi excise policy case

Hindustan Times  

Aam Aadmi Party leader Atishi on Tuesday accused the Enforcement Directorate of deleting audios of statements of the accused and witnesses recorded as part of the money laundering probe linked to alleged irregularities in the now-scrapped Delhi excise policy 2021-22. “.the then available CCTV system at the ED office did not have the facility to record audio..no audio recording has …

Centre trying to scare AAP leaders by conducting raids; ED coerced witnesses to give statement in excise policy case: Atishi
1 year, 1 month ago

Centre trying to scare AAP leaders by conducting raids; ED coerced witnesses to give statement in excise policy case: Atishi

The Hindu  

Delhi Minister and senior Aam Aadmi Party leader Atishi on February 6 said the Bharatiya Janata Party -led Centre is trying to "scare and silence" the party by conducting ED raids on its leaders. “To stop this expose and to scare the AAP, from 7 a.m. today, ED started raids at multiple AAP leaders’ houses.” She was referring to the …

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leaders
1 year, 1 month ago

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leaders

Deccan Chronicle  

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, claiming that the probe agency "has not been able to recover even a single rupee from them".The Enforcement Directorate is conducting searches at nearly 10 locations, including the …

Atishi calls probe into Delhi excise case a scam, claims ED deleted statements
1 year, 1 month ago

Atishi calls probe into Delhi excise case a scam, claims ED deleted statements

Hindustan Times  

Delhi minister Atishi on Tuesday linked the Enforcement Directorate ’s raids at the premises of Rajya Sabha member ND Gupta, chief minister Arvind Kejriwal’s personal secretary, Bibhav Kumar, and other Aam Aadmi Party leaders to the “exposé” of the federal agency that the party planned on Tuesday. She called the ED probe into the excise matter a “scam” because no …

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED
1 year, 1 month ago

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED

Hindustan Times  

New Delhi: The Enforcement Directorate on Tuesday raided premises linked to Delhi chief minister Arvind Kejriwal's personal secretary and others connected to the Aam Aadmi Party. Delhi chief minister Arvind Kejriwal's AAP has slammed the ED move. The agency searched the premises linked to Kejriwal's personal secretary Bibhav Kumar, Rajya Sabha member ND Gupta and others. Per the agency, Jagdish …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
1 year, 1 month ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
1 year, 2 months ago

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said. The ED had alleged that Mr. Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of …

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan
1 year, 2 months ago

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate on Tuesday conducted fresh searches at about four-five premises linked to AAP MLA Amanatullah Khan in the national capital as part of a money laundering probe, the sources said. Khan is under ED's lens over alleged irregularities in recruitment of staff for the Delhi Waqf Board which drew ED probe under the provisions of the Prevention of …

ED files 1st charge sheet against AAP’s Sanjay Singh in Delhi excise policy case
1 year, 3 months ago

ED files 1st charge sheet against AAP’s Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Saturday filed its first charge sheet against Aam Aadmi Party MP and leader Sanjay Singh levelling charges under the Prevention of Money Laundering Act in connection with its money laundering probe into the now-scrapped Delhi liquor excise policy 2021-22. AAP leader and MP Sanjay Singh was arrested by the federal agency on October 4 The ED …

ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case
1 year, 5 months ago

ED Raids Premises Of AAP's Punjab MLA Kulwant Singh In Mohali In Liquor 'Scam' Case

ABP News  

The Enforcement Directorate is conducting raids on Aam Aadmi Party's Punjab MLA Kulwant Singh in connection with the liquor scam in Delhi and Punjab. This comes a day after the Supreme Court denied bail to former Deputy CM Manish Sisodia, who is in jail in connection with the Delhi Liquor Policy 'scam' case. VIDEO | ED conducts searches at the …

ED raid part of Modi’s plan to crush AAP, says Kejriwal after meeting Amanatullah
1 year, 5 months ago

ED raid part of Modi’s plan to crush AAP, says Kejriwal after meeting Amanatullah

The Hindu  

A day after the Enforcement Directorate raided the premises of Aam Aadmi Party MLA Amanatullah Khan in Delhi in connection with a money-laundering case, the party’s national convener and Delhi Chief Minister Arvind Kejriwal charged Prime Minister Narendra Modi with trying to “crush and finish AAP”. ‘Not a victim’ Rubbishing the CM’s claim, Delhi BJP chief Virendra Sachdeva said Mr. …

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal
1 year, 5 months ago

False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal

The Hindu  

Delhi Chief Minister Arvind Kejriwal on October 11 alleged that there is a campaign under way to end the Aam Aadmi Party and asserted that false cases are being filed against party leaders. Mr. Kejriwal made the claims after AAP MLA Amanatullah Khan, whose premises were raided by the Enforcement Directorate on October 10, met the Delhi Chief Minister at …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 5 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe
1 year, 5 months ago

ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe

Firstpost  

The raids are being conducted on the basis of two FIRs filed by the Delhi Anti-Corruption Bureau and the Central Bureau of Investigation. Khan has been accused of corruption linked to illegal appointments in the Delhi Waqf Board The Enforcement Directorate on Tuesday conducted raids at the residence of Aam Aadmi Party MLA Amanatullah Khan in Delhi in connection to …

AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports
1 year, 5 months ago

AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports

India TV News  

The Enforcement Directorate raided the premises linked to AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation, said official sources on Tuesday. The federal agency has taken cognisance of the Anti-Corruption Bureau - a unit of Delhi Police - FIR and a Central Bureau of Investigation FIR against the legislator, related to alleged corruption linked to illegal …

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'
1 year, 5 months ago

ED summons Sanjay Singh's 3 associates, to question them in front of AAP leader over Delhi liquor 'scam'

Hindustan Times  

The Enforcement Directorate has summoned Vivek Tyagi, Sarvesh Mishra and Kanwarbir Singh – three associates of Aam Aadmi Party MP Sanjay Singh – in connection with the Delhi excise policy case. The probe agency is expected to question the three in front of Sanjay Singh, who is in the ED custody till October 10. On Thursday, special judge MK Nagpal …

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case
1 year, 5 months ago

ED summons 3 associates of AAP leader Sanjay Singh in Delhi liquor policy case

Firstpost  

ED will question all these three persons in front of Sanjay Singh who is in ED custody till October 10. The Enforcement Directorate has summoned three associates of Aam Aadmi Party leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Singh was arrested by the ED in connection with a money laundering investigation in the Delhi …

Probe agency ED summons Sanjay Singh's close aides in liquor policy case
1 year, 5 months ago

Probe agency ED summons Sanjay Singh's close aides in liquor policy case

India Today  

The Enforcement Directorate has summoned Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh's close aides for questioning in the Delhi liquor policy case. AAP spokesperson Sarvesh Mishra was named by the ED on Thursday as it sought Singh's custody in connection with its probe into the Delhi liquor policy case. Both Vivek Tyagi and Sarvesh Mishra are likely …

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case
1 year, 5 months ago

AAP leader Sanjay Singh sent to ED custody till October 10 in Delhi liquor policy case

India TV News  

Aam Aadmi Party leader Sanjay Singh has been sent to the Enforcement Directorate Custody for five days in connection with the Delhi liquor policy case. Several senior leaders of the Aam Aadmi Party including Atishi, and Reena Gupta raised slogans against the BJP and demanded the release of Sanjay Singh. It should be mentioned here that Singh was arrested by …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 5 months ago

Why AAP not made accused in liquor policy case: SC to ED

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

ED arrests AAP leader Sanjay Singh in Delhi excise policy case
1 year, 5 months ago

ED arrests AAP leader Sanjay Singh in Delhi excise policy case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested senior Aam Aadmi Party leader and member of Parliament in the Rajya Sabha, Sanjay Singh after day-long raids at his residence in connection with its money laundering probe into irregularities in Delhi Excise Policy 2021-22. Aam Aadmi Party leader Sanjay Singh during an ED raid at his residence in Delhi on Wednesday. One of …

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