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 ...
Delhi News Highlights: In a post on X (formerly Twitter), AAP Rajya Sabha MP Swati Maliwal, who alleged that she was ...
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 ...
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 ...
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 ...