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‘Not fearing ED’: Raaj Kumar Anand on quitting Arvind Kejriwal's cabinet, AAP

Raaj Kumar Anand, who was the social welfare minister of Delhi, resigned from Arvind Kejriwal cabinet in Delhi and the AAP on Wednesday.

Raaj Kumar Anand announced his resignation from AAP on Monday. (Vipin Kumar/HT Photo)
Published on Apr 11, 2024 02:24 PM IST

Evening briefing: AAP's big ‘electoral bond’ charge

A shortlist of biggest headlines, recommended stories, and special collection of news items that you should check out.

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.(ANI)
Published on Mar 23, 2024 06:27 PM IST

Money of liquor case accused in BJP's account: AAP's big ‘electoral bond’ charge

Sarath Reddy of Aurobindo Pharma was arrested by the ED in connection with the excise policy case but later turned approver.

Delhi Minister and AAP leader Atishi addresses the media during a press conference, in New Delhi on Saturday. Saurabh Bhardwaj is also present.(ANI)
Updated on Mar 23, 2024 05:02 PM IST

After 4 months, Ghatkopar resident gets back 9.85 lakh lost to cyber frauds

In July, Debayan Das, 34, lost ₹9.85 lakh in a task fraud, where the victim is asked to perform tasks like liking or sharing social media posts, YouTube videos, or reviewing products in exchange for some money. The frauds eventually ask the victims to ‘invest’ some money in their schemes to earn profits from it

Immediately after registering the complaint, the police started the process of communicating with the banks where the conned money had gone. The process took time, which made Das lose hope. “At the time, I thought the police were not even bothered about getting me the money back. (Shutterstock)
Updated on Dec 21, 2023 07:36 AM IST

Drugs case: ED seizes 4.5 crore, digital devices, incriminating documents

The ED conducted raids at 25 locations, including residence of Aam Aadmi Party (AAP) MLA from Mohali Kulwant Singh, in connection with investigation into money trail that came to fore following the arrest of Ludhiana-based drug lord Akshay Chhabra and his aides

The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar (Punjab) and Ganganagar in Rajasthan in the illegal drug trade case.
Updated on Nov 02, 2023 07:40 AM IST
By, Jalandhar
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