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Enforcement Directorate

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.
News Reports

Four, including a Chinese national, linked with Chinese mobile company Vivo, arrested by ED in money laundering case

OpIndia Staff -
ED had revealed that smartphone maker Vivo "illegally" sent Rs 62,476 crore to China in order to avoid paying taxes on that money in India
News Reports

ED seizes 15 benami properties of DMK MP and former minister A Raja

OpIndia Staff -
In December last year, the ED had provisionally attached 45 acres of land in Coimbatore belonging to A Raja's company under provisions of the PMLA.
News Reports

ED raids house of Amanatulla Khan in money laundering case, AAP MLA accused of conducting irregularities in Waqf Board

OpIndia Staff -
Khan has been charged with illegal appointments, rule violations, and theft of funds in the Waqf Board, and the FIR was filed in the given case in the year 2020
News Reports

34 Bollywood celebrities including Sonu Sood, Sonakshi Sinha and Sunny Leone come under ED scanner in Mahadev Betting App scam case

OpIndia Staff -
As many as 34 Bollywood celebrities including actors, singers, dancers etc have come under the Enforcement Directorate (ED) scanner in connection with the Mahadev Betting scam case
News Reports

Delhi Liquor scam: How the world’s second-largest liquor selling company landed AAP MP Sanjay Singh in jail, ED gives evidence

OpIndia Staff -
ED revealed that Sameer Mahendru of Indospirit delivered a kickback to Sanjay Singh and in return Mahendru got the licence for world's second-largest liquor selling company Pernod Ricard
News Reports

AAP MP Sanjay Singh’s arrest by ED not unwarranted or unreasonable, his custodial interrogation necessary: Delhi Court

OpIndia Staff -
A special CBI Court in Delhi has ruled that arrest of Sanjay Singh is not unwarranted or unreasonable due to evidence against him
News Reports

West Bengal Municipal Recruitment Scam: ED raids 13 locations linked to TMC minister Rathin Ghosh including his residence

OpIndia Staff -
Enforcement Directorate raided 13 locations linked to West Bengal Food & Supplies Minister and TMC leader Rathin Ghosh in Municipal Recruitment Scam
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