ED raids Sanjay Singh in liquor case, arrests him
AAP's Rajya Sabha MP, Sanjay Singh, has been arrested by the Enforcement Directorate as part of its investigation into the Delhi excise policy. Singh
Source: indiatimes.com
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Daily Dose Ep 1470: India asks Canada to withdraw 41 diplomats, Newsclick raids
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Source: newslaundry.com
ED conducts raids at locations linked to members of banned PFI in Kerala
The Enforcement Directorate (ED) on Monday conducted raids at several locations linked to former members of the banned Islamist outfit Popular Front of India (PFI) across the state.
Source: theweek.in
ED conducts raids on TP Global FX company in Ahmedabad, seizes Rs 1.36 crore in cash
Apart from cash, gold worth approximately Rs 71 lakh and two luxury vehicles worth approximately Rs 89 lakh were also seized, the Directorate of Enforcement said.
Source: indianexpress.com
ED conducts searches in Tamil Nadu, targets sand mining contractors
The offices and residential premises of major sand mining contractors were among those locations being searched | Latest News India
Source: hindustantimes.com