TOPIC

Enforcement Directorate

Crime

Liquor scam: ED raids over 30 locations including the house of Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon

OpIndia Staff -
ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam
News Reports

ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank

OpIndia Staff -
CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt
News Reports

ED raids Hero MotoCorp chief Pawan Munjal’s residence in connection with Revenue Intelligence case

OpIndia Staff -
ED raided Hero MotoCorp chairman's residence in connection to a money laundering case
News Reports

Chattisgarh: ED arrests IAS officer Ranu Sahu in connection with coal levy scam

OpIndia Staff -
Advocate Pandey added that IAS Ranu Sahu has been remanded in three-day ED custody. ED has provisionally attached Sahu’s property worth Rs 5.52 crores.
News Reports

ED Crackdown: Close aide of Shiv Sena UBT MP Sanjay Raut arrested in BMC Covid scam

OpIndia Staff -
The ED arrested Sujit Patkar, a close aide of Sanjay Raut, along with Dr Kishor Bisure, the academic dean who was in charge of the Dahisar Covid field hospital.
News Reports

Tamil Nadu: ED raid at Higher Education Minister Ponmudi’s residence in Chennai and Viluppuram

ANI -
The ED carried out searches at Ponmudi's homes in Chennai and Viluppuram.
News Reports

Madras High Court holds that ED has the right to take Tamil Nadu minister Senthil Balaji into custody in PMLA case, says accused has...

OpIndia Staff -
Following a split verdict, Chief Justice of Madras High Court rules that the ED has the right to take custody of Tamil Nadu minister Senthil Balaji
News Reports

‘Extension of ED director SK Mishra’s tenure illegal’, says Supreme Court

ANI -
Amicus Curiae KV Viswanathan urged the top court to strike down the amendment in the larger interest of democracy expressing fear that it will be misused by future governments.
News Reports

Delhi liquor scam: ED arrests businessman Dinesh Arora, 13 arrests made in the case so far

ANI -
Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).
News Reports

Maharashtra: Fake patients, fake doctors and Rs 4,000 crore embezzlement under ED scanner as BMC Covid-19 jumbo centre scam probe comes to haunt Uddhav...

OpIndia Staff -
According to ED, 80% of the names of doctors submitted by the contractor of the Covid-19 jumbo centre to BMC were fake
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