In a pre-arrest video message, AAP MP Sanjay Singh said that he is a soldier of the Aam Aadmi Party who is ready to die but won't be threatened and will continue to raise his voice against Modi government's corruption.
India's number one and the most followed Super Prime Time News Show ‘Aaj Ki Baat- Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
AAP's Rajya Sabha MP Sanjay Singh was arrested by the Enforcement Directorate hours after raids were conducted at his residence in connection with Delhi's liquor policy scam.
Earlier during the day, the Enforcement Directorate searched Sanjay Singh's residence in connection with a money laundering case linked to Delhi's liquor policy scam.
In August 2022, Bharatiya Janata Party ex-MP Kirit Somaiya had filed a complaint with the Mumbai Police alleging that fake documents were submitted to win the bid for the Jumbo Covid centres.
Post matric scholarship scam: Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.
The ED has arrested Soren's political aide Pankaj Mishra and two others — local muscleman Bachhu Yadav and Prem Prakash — in this case.
Minister V Senthil Balaji, a prominent political figure in Tamil Nadu, was arrested in early September 2023 following allegations of financial irregularities and money laundering.
The central agency found that the firm had no authorization from the Reserve Bank of India (RBI) for forex trading.
In a setback to the Jharkhand Chief Minister, Supreme Court has refused to entertain Hemant Soren's plea against the ED summons in connection with the money laundering case and asked him to approach the High Court.
Enforcement Directorate Special Director Rahul Navin has been appointed as in-charge director of the probing agency.
Senthil Balaji was arrested on June 14 by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.
The probe agency conducted searches against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai and seized a large amount of money along with incriminating documents.
K Kavitha ED summon: It is alleged that the Delhi government's excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had paid bribes for it, a charge strongly refuted by the ruling Aam Aadmi Party in the national capital.
Kavitha had previously been questioned multiple times at the ED headquarters in March and had to submit her mobile phones to the federal agency as part of the investigation.
The JD-U leader was arrested after sleuths of the central probe agency concluded the day-long search operations at his premise in Ara.
An ED official said that the TMC leader has been called to provide evidence in the school recruitment irregularities.
The Jet Airways founder was taken to court by the ED officials in an alleged case of fraud of Rs 538 crores.
Verma's sons, Punarvasu and Tathagat, and his brother-in-law, Tukendra Varma, have been questioned by the ED. Verma's wife, Jaya, is also expected to be questioned on Thursday.
The Enforcement Directorate late Friday night arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank.
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