Enforcement Directorate
Officials stated that a property linked to Ashok Kharat in Sharanpur town was raided, where documents and electronic devices are currently under scrutiny
Updated 2 days ago

Arvind Kejriwal criticised repeated raids by the Enforcement Directorate on Aam Aadmi Party leaders, questioning how much ‘black money’ has been recovered. The ED conducted searches at multiple locations linked to Punjab minister Sanjeev Arora under FEMA, amid allegations of money laundering and political targeting by opposition leaders
Updated 2 days ago
ED raids Punjab minister Sanjeev Arora’s premises in FEMA probe
Updated 2 days ago
I-PAC Dir sent to ED custody after arrest
Updated 4 days ago
Anjali Damania alleges cop links to godman Ashok Kharat, seeks probe
Updated 4 days ago
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ED probes godman Ashok Kharat for money laundering under PMLA
Updated 6 days ago
Mumbai: ED seizes Rs 16.95 crore assets linked to former NICBL chairman
Updated 10 days ago
CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group
Updated 12 days ago
CM Fadnavis orders probe into CDR leak in Ashok Kharat case
Updated 13 days ago
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