TOPIC

Enforcement Directorate

News Reports

Bhupesh Baghel paid Rs 508 cr by Mahadev Betting App promoters, accused Asim Das agrees he was sent to ‘deliver’ cash to Baghel: ED

OpIndia Staff - 6 January, 2024

The promoters of the Mahadev Betting App gave about Rs 508 crore to Bhupesh Baghel as per the new supplementary chargesheet filed by the ED

News Reports

Mob of 800-1000 attacked with intention to kill: Enforcement Directorate on attack during raid on TMC leader in West Bengal

OpIndia Staff - 6 January, 2024

ED informed that three of its officials had been injured in the mob attack and admitted to hospital for treatment.

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 - 5 January, 2024

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 - 4 January, 2024

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 - 3 January, 2024

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 - 3 January, 2024

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 - 31 December, 2023

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 - 30 December, 2023

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 - 28 December, 2023

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