Saturday, April 27, 2024

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ED

Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case

The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.

Delhi riots: Tahir Hussain grilled by ED over funding of anti-CAA protests, violence via shell companies

Tahir Hussain had earlier confessed to his involvement in stoking the riots in Delhi earlier this year.

Sushant Singh Rajput case: ED to look into claims of Rajput’s father that Rhea Chakraborty stole Rs 15 crores

ED has written to Bihar Police asking for a copy of the FIR in the death of Sushant Singh Rajput against his ex-girlfriend Rhea Chakraborty and others

Shaheen Bagh anti-CAA protests funded by Islamist PFI, chief Mohammad Parvez Ahmed’s links to AAP’s Sanjay Singh and Congress’ Udit Raj emerge

Nexus between PFI and the Aam Aadmi Party, Congress, and other groups in orchestrating the Shaheen Bagh protests exposed in ED documents accessed by OpIndia.

ED arrests CC Thampi, through whom not just Robert Vadra but even Rahul Gandhi had a connection with arms dealer Sanjay Bhandari: Read details

In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi

‘Can’t recall source of fund, saw land only on Google Map’: Robert Vadra to ED on Bikaner land scam

Robert Vadra tells ED that he didn't visit Bikaner for land deals, and don't remember the source of fund

Supreme Court extends interim protection to P Chidambaram from arrest by ED till Tuesday

SC will hear the ED's counter-argument on Tuesday, extends interim protection to P Chidambaram by a day

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

After chargesheeted by CBI, Farooq Abdullah questioned by ED in JKCA scam

Deepak Talwar handed over to the CBI as court rejects anticipatory bail plea

The Enforcement Directorate (ED) had earlier found dubious deposits alleged to be the kickbacks paid by the international airlines into several accounts of extradited Congress era lobbyist Deepak Talwar.

Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED

ED had found several mismatches between answers given by Robert Vadra and his associates

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