Liquor scam: ED raids Punjab AAP MLA Kulwant Singh's residence

Oct 31, 2023

Officials of the Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh here in connection...

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

Oct 10, 2023

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.

ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency of malice

Sep 02, 2024

Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded...

ED raids underway at premises of AAP MLA Amanatullah Khan's associates in Delhi

Jan 02, 2024

The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a...

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

"BJP uses ED to threaten; gain political gain from it": Congress leader Sandeep Dikshit on ED raids at Saurabh Bhardwaj's residence

Aug 26, 2025

On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bhardwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED...