TOPIC

Enforcement Directorate

Crime

West Bengal: ED conducts raids in extortion racket case involving former Kolkata DCP and close aide of TMC regime, Santanu Sinha Biswas

OpIndia Staff -
The raids started around 6 am at properties, including a hotel on Roy Street in Kolkata, along with the house of another Kolkata Police sub-inspector.
Crime

West Bengal: Two Trinamool Congress women leaders arrested for their role in the 2024 attack on ED team in Sandeshkhali

OpIndia Staff -
In a significant development in the Sandeshkhali ED attack case, West Bengal Police have arrested two senior women leaders of the Trinamool Congress (TMC)...
Crime

AAP leader Deepak Singla arrested by ED in the ₹155 crore bank loan fraud case, 7 locations raided

OpIndia Staff -
The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader Deepak Singla on Monday in connection with an ₹155 crore bank loan fraud and...
Crime

Robert Vadra made ‘false statements’ in plea against trial court order in Gurugram land deal case: ED tells Delhi HC

OpIndia Staff -
Appearing for the ED, advocate Zoheb Hossain strongly opposed Vadra’s plea and argued that several claims made by him regarding the Prevention of Money Laundering Act (PMLA) were factually wrong.
News Reports

Punjab: Bathinda witnesses a political showdown between BJP and AAP workers over the arrest of AAP minister Sanjeev Arora by the ED

OpIndia Staff -
Security personnel formed a human chain between the two groups to prevent any clash.
News Reports

What is The Timothy Initiative, a Christian MLM scheme: How a foreign entity under ED scanner spent an average of Rs 1 crore a...

Anurag -
TTI’s own material says donations fund leadership training, travel, stipends, field verification and village mapping. ED says foreign debit cards were used to withdraw cash across states while bypassing FCRA.
News Reports

I-PAC raid row: Supreme Court slams Mamata Banerjee, says CM cannot interfere in ED probe and put democracy at risk

OpIndia Staff -
The remarks came in response to arguments by senior advocate Sidharth Luthra, who suggested that the ED could have approached a magistrate instead.
News Reports

Actress Jacqueline Fernandez seeks to turn approver against ex-lover conman Sukesh Chandrashekhar, court tells her to approach ED

OpIndia Staff -
Bollywood actress Jacqueline Fernandez has informed the Patiala House Court in Delhi that she wishes to turn approver (government witness) in the Enforcement Directorate’s...
Crime

ED raids I-PAC premises in Delhi, Bengaluru and Hyderabad in the Bengal coal smuggling case

OpIndia Staff -
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to the Indian Political Action Committee (I-PAC) in multiple cities as part of...
Crime

ED arrests Jawad Ahmad Siddiqui, head of Islamic terror hub Al Falah, in second PMLA case for fraudulent purchase of land

OpIndia Staff -
"Investigation conducted thus far reveals that forged documents were prepared and used for fraudulent acquisition of land," ED stated.
123...93Page 2 of 93

Latest News

Recently Popular