Wednesday, February 1, 2023

ED questions

ED questions Sisodia’s PA; conducts raids

The Enforcement Directorate on Saturday questioned Delhi Deputy Chief Minister Manish Sisodia’s personal assistant in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy, officials said.It also conducted raids at 5 locations in...

Excise policy ‘scam’: ED questionsDelhi minister Satyendar Jain in Tihar jail

The Enforcement Directorate on Friday questioned Delhi minister and AAP leader Satyendar Jain inside the Tihar jail in a money laundering probe linked to alleged irregularities in the now-scrapped excise policy, official sources said.Officials of the agency recorded Jain’s...

ED questions Sonia for 3 hrs; Cong units protest

The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper. The day was a show of strength for the party with street protests and leaders courting arrest across...