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The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi and its peripherals, including the residence of Aam Aadmi Party (AAP) leader Deepak Singla, sources said. �� ED Raids AAP Leader Deepak Singla’s Residence in Delhi.
During the search, the agency seized Rs 2.54 crore cash hidden in various places including a washing machine, suspected to be at a company's director's place.
41 firms donated ₹2,471 crore to BJP under SBI electoral bonds scheme, now facing probe by CBI, ED, and IT department.
India News: ED conducted searches at 17 places linked to Amba Prasad, her relatives, associates, and Sashibhushan Singh in Ranchi and Hazaribag districts. Incrimi
India News: ED on Wednesday froze demat accounts containing shares worth Rs 100 crore in a money laundering case related to Mahadev gaming app and seized around Rs 2 crore in cash in raids at 17 premises. The raids were carried out in Mumbai, Delhi and Kolkata, and in Chhattisgarh and MP.