money laundering

ED Raids Saurabh BharadwajNational

Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him

AAP's Delhi unit chief Saurabh Bharadwaj on Wednesday slammed the Enforcement Directorate, which raided premises linked to him as part of a money laundering pr...

By NewsDrum Desk
Aug 27, 2025 16:28 IST 2 Min read
Punjab CM and AAP leader Bhagwant Mann (File image)National
Punjab CM Mann condemns ED action against AAP's Saurabh Bharadwaj
By NewsDrum Desk
Aug 26, 2025 13:50 IST 3 Min read
BPTP Gurugram Real Estate HousingNational
ED raids BPTP premises in Delhi-NCR over Rs 500 crore FEMA violation case
By NewsDrum Desk
Aug 26, 2025 12:43 IST 1 Min read
Delhi Saurabh BharadwajNational
ED raids against Saurabh Bharadwaj expose AAP govt's 'medical scam', says BJP
By NewsDrum Desk
Aug 26, 2025 12:27 IST 2 Min read
ED Raids Saurabh BharadwajNational
Diversionary tactic amid questions about PM's degree: AAP on ED raids against Bharadwaj
By NewsDrum Desk
Aug 26, 2025 12:23 IST 3 Min read
ED Arrests Veerendra PuppyNational
ED arrests Karnataka Congress MLA Veerendra Puppy in 'illegal' betting case
By NewsDrum Desk
Aug 23, 2025 15:00 IST 1 Min read
ED Raids Veerendra 'Puppy'National
ED raids Karnataka MLA Veerendra 'Puppy', others in 'illegal' betting case
By NewsDrum Desk
Aug 22, 2025 17:10 IST 1 Min read
Amit Shah Lok Sabha Constitution AmendmentNational
MPs jostle, bills torn, papers thrown at Amit Shah in Lok Sabha
By NewsDrum Desk
Aug 20, 2025 18:57 IST 3 Min read
I Periyasamy ED CaseNational
ED raids Tamil Nadu Minister I Periyasamy, son in money laundering case
By NewsDrum Desk
Aug 16, 2025 12:58 IST 1 Min read
ED Raids image ED image Enforcement Directorate image Money Laundering PMLANational
ED raids against UP-based Rohtas Projects for Rs 248-cr 'fraud' with home buyers
By NewsDrum Desk
Aug 13, 2025 12:15 IST 1 Min read
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