ED raid Archives - National Times

10 May

AAP Slams Arrest of Minister Sanjeev Arora as Politically Motivated Vendetta

Gurpreet Singh0 CommentsPunjabAAP, Aman Arora, Chandigarh News, ED raid, Harpal Cheema, political vendetta, Punjab politics, Sanjeev Arora

Chandigarh (Gurpreet Singh): The Aam Aadmi Party (AAP) declared the Enforcement Directorate (ED) raid at Minister Sanjeev Arora’s residence and his arrest as a completely politically motivated act. Condemning the BJP-led Central Government in the strongest terms, AAP said that whenever the BJP sees itself losing political ground in elections, it conspires to crush the voice of the opposition by unleashing investigative agencies against them. The action against Sanjeev Arora is part of that same politics of vendetta. On this, Punjab Finance Minister Harpal Singh Cheema stated, “Just as BJP misused the machinery of ED, CBI and other central agencies…

09 May

Bhagwant Mann reacts strongly to ED raids on Sanjeev Arora

Gurpreet Singh0 CommentsEntertainment, Punjab, TrendingCm bhagwant maan, ED raid, Punjab News, Sanjeev Arora

Gurpreet Singh :- Punjab Chief Minister Bhagwant Mann has reacted strongly to ED raids on Cabinet Minister Sanjeev Arora and said that Punjab is land of Guru Sahib and Aurangzeb had failed to get it surrender. He said that this is land of Bhagat Singh and even British had failed to get them bow down. He said that Punjab will never surrender to Modi’s tactics and alliance of BJP-ED will end from Punjab.

07 May

ED raids Western Towers in Mohali linked to close associate of CM Mann’s OSD

Gurpreet Singh0 CommentsEntertainment, Punjab, TrendingED raid, Mohali

Gurpreet Singh :- The Enforcement Directorate on Thursday conducted raids at a residential tower in Mohali's Kharar where bags allegedly containing cash were reportedly thrown from a ninth-floor flat during the operation. ਤਾਜ਼ਾ ਖ਼ਬਰਾਂ During the search operation, two bags allegedly containing cash bundles were reportedly thrown from the building premises. Eyewitnesses said bundles of Rs 500 notes were found scattered on the ground floor of the society soon after the incident. Residents gathered at the spot while ED officials collected the cash bags. According to sources, nearly Rs 21 lakh was recovered, though the Enforcement Directorate had not officially…

18 Nov

ED raid Al-Falah University amid probe into Delhi blast case

Rajeev Sharma0 CommentsIndiaAl Falah University, ED raid

National Times Bureau :- The Enforcement Directorate (ED) is raiding 25 locations in Delhi and Faridabad connected to the controversial Al-Falah University and people linked to it, as part of its investigation into the November 10 Red Fort blast. The agency has also filed a PMLA case over suspected financial wrongdoing at the university. Some of those involved in the Red Fort blast case — including bomber Dr. Umar un Nabi and others tied to the Jaish-e-Mohammad-linked Faridabad terror module — had worked at this university, along with its owners. The ED’s action follows two summonses issued by Delhi Police…

15 Apr

ED Raids AAP MLA Kulwant Singh’s Mohali Residence in PACL Scam Probe

Gurpreet Singh0 CommentsPunjabAAP MLA, ED raid, Kulwant Singh, PACL scam, Pearls Agrotech

Mohali (Punjab), April 15, 2025: The Enforcement Directorate on Tuesday carried out a raid at the residence of Aam Aadmi Party MLA Kulwant Singh in Mohali, intensifying its probe into the multi-crore Pearls Agrotech Corporation Limited (PACL) scam. Singh, who also holds significant stakes in real estate, is now under the scanner for possible links to financial transactions related to the fraud.The PACL scam, considered one of India's biggest ponzi schemes, saw directors allegedly siphoning off massive investor funds. The ED suspects the money was routed through multiple shell companies, withdrawn in cash, and handed to PACL’s close associates. From…