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enforcement-directorate-ed

 Arvind Khanna is the Vice President of Punjab BJP and has been MLA from Congress twice; he has been asked to appear on January 30

Punjab BJP state Vice-President Arvind Khanna summoned by ED over USD 5.78 million bribery case

The Enforcement Directorate conducted raids at around 18 locations due to a fraud between 2015 and 2019

ED Raid at 18 locations across Punjab-Haryana, Himachal in HUDA refund scam case worth Rs 70 crores

More than a dozen AAP, Congress leaders along with senior civil and public service officers are being investigated by the Enforcement Directorate (ED)

Dharamsot ED arrest raises concern; more than dozen Congress leaders and senior bureaucrats under radar

As part of its ongoing probe, the Enforcement Directorate (ED) is conducting raids at multiple locations across the country in connection with the Delhi Excise policy scam case.

Delhi Excise Policy Scam: ED's investigation reaches Chandigarh, raids 30 locations pan-India

In a major development in connection with Friday's raid by the Enforcement Directorate (ED) at multiple locations in Jharkhand and other places, a chartered accountant (CA) named Suman Kumar was placed under arrest on Saturday.

ED arrests Jharkhand IAS officer Pooja Singhal’s CA after raid

“If even a single rupee is found in my earnings for money laundering, then I will donate all the property to the BJP,” said Sanjay Raut.

News

Punjab BJP state Vice-President Arvind Khanna summoned by ED over USD 5.78 million bribery case

ED Raid at 18 locations across Punjab-Haryana, Himachal in HUDA refund scam case worth Rs 70 crores

Dharamsot ED arrest raises concern; more than dozen Congress leaders and senior bureaucrats under radar

Delhi Excise Policy Scam: ED's investigation reaches Chandigarh, raids 30 locations pan-India

ED arrests Jharkhand IAS officer Pooja Singhal’s CA after raid

ED takes action against Delhi Minister Satyendra Jain and Shiv Sena MP Sanjay Raut, seized property worth crores