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Enforcement Directorate

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
News Reports

ED summons Rajasthan CM Ashok Gehlot’s son Vaibhav Gehlot amid raids in paper leak case

ANI -
Rajasthan Chief Minister Ashok Gehlot confirmed that the Enforcement Directorate had summoned his son Vaibhav Gehlot in the paper leak scam case
News Reports

Delhi Liquor Scam Case: Delhi Court extends Manish Sisodia’s judicial custody till November 22

OpIndia Staff -
A Delhi court extended the judicial custody of Manish Sisodia till 22nd November in money laundering case linked to the Delhi liquor scam.
News Reports

Delhi liquor scam: Agencies contemplating making Aam Aadmi Party an accused in the case, Supreme Court informed

OpIndia Staff -
The Enforcement Directorate and Central Bureau of Investigation told the Supreme Court on Monday that they are contemplating making the Aam Aadmi Party an accused in the Delhi liquor policy case.
News Reports

Promoters of the Mahadev Betting app had links with Dawood Ibrahim’s D-company: Enforcement Directorate 

OpIndia Staff -
Mustaqeem Ali Kaskar got in touch with Sourabh Chandrakar after the success of Mahadev online betting app, as per reports.
News Reports

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

OpIndia Staff -
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
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