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Enforcement Directorate

Ration distribution scam: ED arrests rice mill owner

Enforcement Directorate (ED) today arrested Bakibur Rahaman, a businessman allegedly close to a minister in connection with a ration distribution scam following prolonged interrogation of three days.

13 locations linked to AAP MLA Amantullah Khan searched, says ED

In an official statement on Wednesday, the Enforcement Directorate (ED) said that it had carried out searches in 13 locations in Delhi linked to AAP MLA Amantullah Khan and his associates under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).