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Enforcement Directorate

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
News Reports

‘Journalism cannot be prosecuted as terrorism’: 16 media associations write to CJI on alleged ‘repressive use’ of probe agencies against media

ANI -
Several media associations have written to the CJI seeking supreme court's intervention to put an end to the alleged "repressive" use of investigating agencies "against the media
News Reports

Mahadev Betting App scam: Enforcement Directorate summons actor Ranbir Kapoor to record statement

OpIndia Staff -
Enforcement Directorate (ED) has summoned actor Ranbir Kapoor in relation to the Mahadev Betting App scam
News Reports

Liquor scam case: ED raids AAP MP Sanjay Singh’s Delhi house a day after Dinesh Arora turns approver

OpIndia Staff -
ED raided house of AAP' Sanjay Singh in connection to liquor policy scam case.
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