Saturday, May 18, 2024

Topic: ED

Will fight, win and expose everyone: Nawab Malik after ED arrest

The Enforcement Directorate (ED) on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik in connection with the money laundering case against Dawood Ibrahim and his aides.

ED questions Maharashtra minister Nawab Malik in money laundering case

The Enforcement Directorate (ED) is questioning NCP leader and Maharashtra minister Nawab Malik in connection with the money laundering case against Dawood Ibrahim and his aides.

“Smear campaign”: Rana Ayyub on money laundering allegations

Journalist Rana Ayyub in a statement on Friday refuted allegations that she had diverted funds she had raised to help people affected by the COVID-19 pandemic for personal use.

Pressure of ED and CBI does not work on me: Rahul Gandhi to PM Modi

Congress leader Rahul Gandhi on Thursday said he is not afraid of Prime Minister Narendra Modi or 'his enforcement agencies' and finds PM's 'arrogance' amusing.

ED arrest of Punjab CM’s nephew ahead of polls; Congress explains ‘chronology’

Responding to the arrest of Punjab Chief Minister Charanjit Singh Channi's nephew arrest, Congress leader Mallikarjun Kharge said, "It's a political arrest, being done to create pressure."

Elections round corner, Kejriwal claims ED about to arrest Delhi minister Satyendar Jain

Delhi Chief Minister Arvind Kejriwal on Sunday said that he has learnt through sources that the Enforcement Directorate(ED) may arrest Delhi Health Minister and AAP leader Satyendra Jain.