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Enforcement Directorate

News Reports

West Bengal: Mob attacks ED team, journalists during raids on TMC leader Shahjahan Sheikh in North 24 Parganas, BJP flags Rohingya menace

OpIndia Staff -
As the ED team attempted to enter Shajahan Sheikh's house following multiple unanswered calls, a large group of men and women converged at the location, raising slogans. They also assaulted the officials.
Politics

AAP starts their drama about impending arrest of Arvind Kejriwal after Delhi CM skips ED summons thrice, ED rubbishes claims: What we know

OpIndia Staff -
Notably, Manish Sisodia, who was earlier serving as Arvind Kejriwal's Deputy, and AAP's Rajya Sabha MP Sanjay Singh are already in custody in cases linked to the Delhi liquor scam.
News Reports

Enforcement Directorate raids premises of former Rajasthan CM Ashok Gehlot’s son Vaibhav in forex rules violation case

OpIndia Staff -
A complaint was filed by two Jaipur residents in 2015. According to the complaint, Vaibhav Gehlot allegedly used a shell company to illegally fund Triton Hotels.
News Reports

ED raids Jharkhand Chief Minister Soren’s associates in alleged money laundering case

ANI -
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
News Reports

Delhi court releases 3 employees of Vivo, including a Chinese national, arrested in money laundering case

OpIndia Staff -
The three arrested individuals include Vivo India's Chief Executive Officer (CEO) Hong Xuquan, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal.
News Reports

ED issues 7th summons to Jharkhand CM Hemant Soren in land scam case, says “last chance to record statement”

ANI -
The Enforcement Directorate (ED) issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
News Reports

ED now confirms OpIndia’s 2019 newsbreak, names Priyanka Gandhi Vadra in charge sheet highlighting dubious land deals and Sanjay Bhandari links

OpIndia Staff -
This is the first time that ED has named Vadra in their chargesheet. ED's chargesheet confirms OpIndia's 2019 newsbreak regarding the Gandhi family connection to the dubious land deals.
News Reports

OpIndia Exclusive: Who introduced Robert Vadra to CC Thampi? ED’s chargesheet against Sanjay Bhandari mentions Sonia Gandhi link. Read here

OpIndia Staff -
ED's chargesheet has named Robert Vadra and detailed Vadra's property dealings with CC Thampi and Sanjay Bhandari.
News Reports

Mahadev betting scam: Saurabh Chandrakar under house arrest in Dubai, diplomatic channels activated to facilitate deportation

OpIndia Staff -
About a week ago, Ravi Uppal was detained in Dubai on a red notice issued by Interpol at the behest of ED. Another prime suspect, Deepak Nepali was arrested from Chhattisgarh's Durg district.
News Reports

3 top Vivo executives, including interim CEO Hong Xuquan, arrested by Enforcement Directorate for money laundering

OpIndia Staff -
ED's probe unearthed that Vivo India had remitted nearly Rs 62476 crore to China, constituting almost 50% of its turnover, ostensibly to avoid taxes in India.
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