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ED Raids

ED ‘Raids’ AAP MP Sanjay Singh’s Aides’ Homes In Liquor Policy Case

GNN News Desk May 24, 2023

Aam Aadmi Party leader Sanjay Singh on Wednesday morning claimed Enforcement Directorate raids at the homes of two of his aides in connection with the liquor excise policy case in Delhi and tweeted declaring ‘Modi dictatorship (is) at its…
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In Delhi Excise Policy Probe, ED Raids At Over 3 Dozen Places In Multiple States

GNN National Desk Sep 16, 2022

Amid deepening probe in the Delhi excise policy case, the Enforcement Directorate on Friday launched search operations at over three dozen locations in multiple states, officials said. The liquor policy case has been at the centre of the…
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ED Raids Haseena Parker’s House, Properties Linked To Dawood Ibrahim In Money Laundering Probe

GNN National Desk Feb 15, 2022

The Enforcement Directorate (ED) is currently probing a money laundering case in Mumbai, in connection with which the agency has raided several properties connected to Dawood Ibrahim, including the residence of Ibrahim’s sister Haseena…
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