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Delhi excise policy case: Sanjay Singh's ED custody extended by three days
Credit: DNA- Published on October 10, 2023
The central probe agency on October 4 arrested AAP MP Sanjay Singh after carrying out searches at his residence in the North Avenue area in Delhi.
Video credit: Oneindia
Published on October 10, 2023 - 02:25
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News
Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.
#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh
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Sanjay Singh (AAP politician)
Indian politician and Member of Parliament
On August 13, a non-bailable warrant was issued against him and five others, with the hearing scheduled for Tuesday.
Credit: DNA - Published 5 days ago
Delhi
Megacity and union territory of India
Kolkata doctor rape and murder case: CBI asks these questions to accused Sanjay Roy during polygraph
The Polygraph test of six people is being done at CBI office in CGO and that of Sanjay Roy in jail. A team of polygraph experts and CFSL have reached Kolkata..
Credit: DNA - Published 1 day ago
Healthcare professionals across the country ceased work after the body of the medic, a junior doctor, was found in a seminar room of the West Bengal..
Credit: DNA - Published 2 days ago
The national capital, earlier today, received light rainfall in several parts.
Credit: DNA - Published 2 days ago
The UPSC and Delhi police have opposed IAS probationer Puja Khedkar's anticipatory bail, granted by the High Court last week.
Credit: DNA - Published 3 days ago
The Delhi-NCR to face major transportation issues for the next two days as auto and taxi driver unions in Delhi-NCR have announced a strike on August 22 and..
Credit: DNA - Published 4 days ago
Aam Aadmi Party
Political party in India
After he got released on a bail in the alleged excise policy scam case, AAP leader and former Delhi Deputy Chief Minister Manish Sisodia has opened up on the..
Credit: DNA - Published 1 week ago
Related videos from verified sources
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News 03:06
Credit: Oneindia - Published on October 5, 2023
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ED Raids AAP Leader Sanjay Singh's Residence in Connection with Delhi Excise Policy Case | Oneindia 02:13
Credit: Oneindia - Published on October 4, 2023
Related news from verified sources
The central probe agency on October 4 arrested AAP MP Sanjay Singh after carrying out searches at his residence in the North Avenue area in Delhi.
on October 10, 2023 • DNA
As ED continues to investigate the Delhi excise policy scam, the agency has sent AAP leader Sanjay Singh to 5 days of ED custody in the case.
on October 5, 2023 • DNA
The Enforcement Directorate (ED) has summoned three close aides of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection to the Delhi Excise Policy Scam
on October 6, 2023 • Zee News