ED Raids Arrested Delhi Minister Satyendar Jain's House
These raids are being conducted as part of a "follow up" exercise in the five-year-old case, officials have claimed.
Source: thewire.in
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ED Gets Custody of Satyendar Jain Till June 9; Kejriwal Calls Case 'Completely Fake'
The Delhi minister's arrest has come at a time when Jain – as the AAP’s in charge of the poll-bound Himachal Pradesh – has been busy with the party’s organisational and political affairs.
Source: thewire.in
ED Arrests Delhi Minister Satyendar Jain; 'Fake Case Ahead of HP Polls', Says Sisodia
Though the ED had questioned the AAP leader in 2018 in connection with this case, for the next three years there was little progress in it.
Source: thewire.in
Punjab CM Charanjit Singh Channi's nephew arrested by ED in money laundering case
Punjab Chief Minister Charanjit Singh Channi's nephew Bhupendra Singh Honey has been arrested by the Enforcement Directorate (ED), news agency ANI reported. He was arrested by the central agency from Jalandhar on Thursday evening following day-long questioning in a money laundering case.
Source: indiatvnews.com
ED May Arrest Delhi Minister Satyendar Jain Before Punjab Polls, Says Arvind Kejriwal
The AAP convenor said he has learnt as much from sources and that party leaders and workers do not fear these agencies as they have done nothing wrong.
Source: thewire.in