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Enforcement Directorate

News Reports

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’

ANI -
ED registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
News Reports

‘Can arrest Kejriwal’s body but cannot arrest his thoughts’: Arvind Kejriwal resorts to theatrics after dodging ED summons in Delhi liquor scam

OpIndia Staff -
Delhi CM and AAP chief Arvind Kejriwal, who skipped questioning by the ED in the Delhi Liquors scam case today morning, went campaigning in Madhya Pradesh where he was seen resorting to his usual theatrics
News Reports

Rajasthan: ED issues summons to 2 sons of Congress Chief Govind Singh Dotasara in exam paper leak case

OpIndia Staff -
The ED had conducted raids on October 26 on properties linked to Dotasara and his two sons. Apart from Dotasara, the ED had conducted raids on properties linked to Independent MLA Om Prakash Hudla.
News Reports

‘I am a star campaigner, Diwali is coming, ED bad’: Here are the excuses Arvind Kejriwal has given to evade ED summons in Liquor...

OpIndia Staff -
Arvind Kejriwal has responded to the summons by ED claiming that he is a star campaigner with state elections coming up and therefore, he has other commitments which would not allow him to attend the summons.
News Reports

AAP Minister gets raided by ED, while Kejriwal focuses on road show with Bhagwant Mann, may give agency’s summons a miss: Details

OpIndia Staff -
Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.
News Reports

ED raids AAP MLA Kulwant Singh’s residence and other locations in a drugs case

OpIndia Staff -
ED raided premises of AAP MLA Kulwant Singh, the richest MLA in Punjab
News Reports

Enforcement Directorate summons AAP supremo and Delhi CM Arvind Kejriwal on 2nd Nov to question him in liquor scam

ANI -
ED has summoned Aam Aadmi Party (AAP) convenor and Delhi Chief Minister Arvind Kejriwal in connection with Liquor Scam
News Reports

Daughter of scam-accused TMC Minister deposited ₹3.37 crores into her bank account after demonetisation, claimed ‘tuition money’ during ED interrogation

OpIndia Staff -
Priyadarshini Mallick is a school teacher by occupation and her annual salary in 2016 was just ₹2.48 lakhs.
News Reports

ED arrests 2 co-founders of Ashoka University for defrauding Rs 1,626 crore in Parabolic Drug case, university releases statement

OpIndia Staff -
ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University
News Reports

BJP questions Mamata Banerjee’s silence on allegations levelled at Mahua Moitra as she defends Minister Jyoti Priya Mallick

OpIndia Staff -
Mamata Banerjee who has appeared unbothered when it comes to allegations levelled at her party MP Mahua Moitra, lashed at ED for conducting raids at her minister Jyoti Priya Mallick's house
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