🖼️00Change of Land Use Scam: ED names AAP Punjab chief Aman Arora, he says won’t bow before ‘BJP’s politics of goondagardi’The Indian Express·Kanchan Vasdev, Jasbir Malhi·25 days ago#iYShJzDc#amanarora#changeoflandusescam#landusescam#ednamesaappunjabchiefamanarorainlandusescam#enforcementdirectorateed#punjab+6 more🧰Tag tools✨Add tag“I have learnt...that my name has been dragged into today’s ED raids. My entire life has been, is, and will always remain completely above board.… Read more15s0Read later0Read More
🖼️00ED: Assets attached in money laundering cases rose 23-fold between 2005-14 and 2014-24The Indian Express·Mahender Singh Manral·about 1 month ago#Zc93HpQQ#mutuallegalassistancerequests#fugitiveeconomicoffenders#edannualreport#enforcementdirectorateannualreport#enforcementdirectorateed#crore+6 more🧰Tag tools✨Add tagOf the total pending requests sent by the ED, 15 were sent to Mauritius, eight to Australia, six each to China and the Isle of Man, five to the British Virgin Islands, and 65 to other countries.15s0Read later0Read More
