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ED

News Reports

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

OpIndia Staff -
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
News Reports

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

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

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

OpIndia Staff -
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
Politics

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

OpIndia Staff -
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.
News Reports

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

Nupur J Sharma -
In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi
News Reports

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

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

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

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

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

OpIndia Staff -
After chargesheeted by CBI, Farooq Abdullah questioned by ED in JKCA scam
News Reports

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

OpIndia Staff -
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.
News Reports

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

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