ED arrests AAP MLA in middle of party meeting

Credit: IndiaTimes- Published on November 6, 2023

AAP legislator Jaswant Singh Gajjanmajra was arrested by the Enforcement Directorate (ED) during a party meeting in Punjab. He is accused of ignoring summonses related to a money laundering case connected to a Rs 40.9-crore bank fraud. Gajjanmajra was taken into custody and will be produced in court on Tuesday. The case against...

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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

ED seeks FCRA probe in Rs 7 crore foreign funding, AAP calls it BJP's new conspiracy

The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..

Credit: DNA - Published 12 hours ago

ED files chargesheet against Delhi CM Kejriwal in excise policy case, names his party as accused

Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..

Credit: IndiaTimes - Published 4 days ago

Jharkhand minister Alamgir took 1.5% cut from every contractor who got work: ED

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..

Credit: IndiaTimes - Published 4 days ago

Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC

The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..

Credit: IndiaTimes - Published 5 days ago

ED can't arrest after special court takes cognizance of PMLA complaint: Supreme Court

The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..

Credit: IndiaTimes - Published 5 days ago

Aam Aadmi Party

Political party in India

Don’t worry about Punjab: AAP to Yogi

Credit: IndiaTimes - Published 8 hours ago

Haryana police book AAP leader in Kaithal district

Credit: IndiaTimes - Published 11 hours ago

AAP got Rs 7 crore in foreign funds from 2014-2022 in violation of forex norms, say ED; party refutes allegations

Credit: IndiaTimes - Published 14 hours ago

'BJP plotting to launch a deadly attack on Arvind Kejriwal': AAP's Sanjay Singh

AAP leader Sanjay Singh accuses BJP, PM Modi, and PMO of planning an attack on Delhi CM Arvind Kejriwal, citing threats at metro stations. He warns that if..

Credit: IndiaTimes - Published 20 hours ago

Punjab, India

State in northern India

Punjab: Farmers suspend 'rail roko' protest at Shambhu railway station

Announcing the suspension of their month-long 'rail roko' at Shambhu railway station in Patiala, farmers said they will now 'gherao' the residences of BJP..

Credit: IndiaTimes - Published 13 hours ago

Weather update: Delhi-NCR likely to experience high temperatures, check IMD forecast

A severe heatwave red alert warning has also been issued by the IMD for Punjab, Haryana, and Chandigarh, the state capital.

Credit: DNA - Published 14 hours ago

IMD issues severe heat wave alert for Northwest India plains; heat wave conditions for MP, Gujarat

The India Meteorological Department (IMD) has issued a severe heatwave red alert for Punjab, Haryana, and Chandigarh, predicting heatwave conditions to persist..

Credit: IndiaTimes - Published 18 hours ago

Prevention of Money Laundering Act, 2002

Act of the Parliament of India

ED summons Jharkhand minister Alamgir Alam for questioning after massive cash seizure

Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..

Credit: IndiaTimes - Published 1 week ago

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