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ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe
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ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe

The Enforcement Directorate (ED) on Sunday carried out searches at multiple premises associated with Aam Aadmi Party (AAP) leader Deepak Singla as part of an ongoing money laundering investigation, officials familiar with the matter said. The coordinated operation was conducted across several locations and involved teams of investigators examining financial documents, electronic records, and transaction...

ED Conducts Searches Linked to Punjab Minister Sanjeev Arora in Expanding Financial Probe
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ED Conducts Searches Linked to Punjab Minister Sanjeev Arora in Expanding Financial Probe

The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...