TOPIC

ED

Crime

Kerala: CPI(M) workers attack ED officials, security guards and women personnel during raid at ex-CM Pinarayi Vijayan’s house; pelt stones and vandalise vehicles

OpIndia Staff -
"This is only a beginning. Nobody should harbour the illusion that such actions can intimidate or weaken us." Vijayan accused.
Editor's picks

ED slaps ₹184 crore penalty on NewsClick and its founder Prabir Purkayastha in Foreign Exchange Management Act (FEMA) case

OpIndia Staff -
While NewsClick must pay ₹120 crore, Prabir Purkayastha has been charged ₹64 crore in the FEMA case by the ED.
Government and Policy

95% conviction, more than 5100 money laundering cases in 5 years: Modi govt highlights ED’s performance in Parliament

OpIndia Staff -
The revelation by Union Minister Pankaj Chaudhary transpired in response to a question from Samajwadi Party MP Ramji Lal Suman.
News Reports

UCO Bank’s former CMD amassed 100 crores by helping a corrupt industrialist get loans worth 6200 crores through shell companies: How ED busted the...

Rukma Rathore -
The major scam unfolded between 2007 and 2010, when the UPA government helmed by Congress held power at the center.
News Reports

Chhattisgarh liquor scam: Son of former Congress CM Bhupesh Baghel received kickbacks of ₹250 cr, reveals chargesheet

OpIndia Staff -
On 18th July, Chaitanya was taken into custody by the Enforcement Directorate amid a search of his residence over Chhattisgarh Liquor Scam.
Crime

ED arrests former Al Furqan Educational Trust president Md Sadeeque, says he was involved in radicalisation and forced conversion activities using donation money

OpIndia Staff -
Sadeeque used his own and his family members' bank accounts to undertake transactions worth crores of rupees.
News Reports

Fresh FIR against Gandhi family in National Herald case: Read how Sardar Patel repeatedly warned Nehru about the newspaper’s financial impropriety decades ago

Rukma Rathore -
Sardar Patel had in 1950 shot off multiple letters to Nehru, warning him of National Herald's financial impropriety, which India's first PM chose to brush aside.
Crime

Gujarat Youth Congress leader linked to 331 crore laundering case, used forged signatures, 17 different PAN numbers for resort booking

OpIndia Staff -
Congress leader Aditya Jula utilised false signatures to furnish Taj Resort a contract for a wedding in November 2024.
News Reports

Kerala: ED issues show-cause notice to Chief Minister Pinarayi Vijayan in Rs 2,000 crore masala bond case

OpIndia Staff -
ED stated that there have been charges of fund diversion and forex-related irregularities using bond revenues.
Editor's picks

‘Amassed 8 crores in just 3-4 months, favoured real estate companies’: Haryana Vigilance and ACB files charge sheet against ex-judge of CBI-ED court

OpIndia Staff -
The case started in April 2023 when the Haryana ACB accused the judge, his familt members and others of corruption.
123...10Page 1 of 10

Latest News

Recently Popular