Thursday, March 12, 2026

Tag: ED raid

ED: TN Minister K N Nehru’s Son, Brother Involved in ₹30 Crore Bank Loan Diversion

The Enforcement Directorate (ED) on Friday alleged that Arun Nehru, Lok Sabha MP and son of Tamil Nadu Minister K N Nehru, along with his businessman uncle N Ravichandran, were involved in diverting a ₹30 crore bank loan obtained fraudulently by a shell company.

AAP MLA Amanatullah Khan Detained by ED Following House Searches

In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Monday in connection with alleged financial irregularities involving the Delhi Waqf Board. The arrest followed a high-profile raid conducted by the federal agency at Khan's residence in Delhi earlier today.

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