PMLA

Delhi: ED Raids at 13 Locations Tied to AAP Legislator Amanatullah Khan

The Enforcement Directorate (ED) carried out search operations at 13 sites in Delhi connected to Aam Aadmi Party (AAP) legislator Amanatullah Khan and his associates under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The searches were executed on Tuesday as part of an investigation into the...

Delhi liquor policy case: K Kavitha reaches ED office for questioning

K Kavitha, the daughter of Bharatiya Rashtriya Samiti (BRS) MP and Telangana Chief Minister K Chandrashekhar Rao, appeared at the Enforcement Directorate (ED) headquarters on Monday after being called by the agency in the Delhi liqour case. The ED summoned Kavitha again on March 16 to join its continuing probe...