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Enforcement Directorate

News Reports

West Bengal: ED issues notice to TMC youth president and Bengali actress Saayoni Ghosh in teachers’ recruitment scam case

OpIndia Staff -
When TMC youth wing leader Kuntal Ghosh was under investigation, Saayoni Ghosh's name appeared several times. Therefore, the central agency has summoned her.
News Reports

Income Tax and Enforcement Directorate teams raid Bihar Finance Minister Vijay Kumar Choudhary’s relative

OpIndia Staff -
The raid took place at Ajay Singh's residence in Begusarai district’s Sri Krishna area in Nagar police station precinct.
News Reports

ED arrests former Deccan Chronicle chairman T Venkattram Reddy and two others in money laundering and bank fraud case

OpIndia Staff -
ED arrested T Venkattram Reddy, the former chairman and promoter of Deccan Chronicle Holdings Private Limited, in a money laundering case
News Reports

DMK minister V Senthil Balaji breaks down, cries after complaining of chest pain after he is arrested by ED in job-for-cash scam: Watch

ANI -
Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. 
News Reports

₹4 lakh bribe to become a sweeper: ED unearths new ₹200 crore ‘cash for jobs’ racket in West Bengal while probing TMC’s teacher recruitment...

OpIndia Staff -
Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.
News Reports

Devas Multimedia CEO Ramachandran Vishwanathan declared a fugitive economic offender by Bengaluru Court

ANI -
Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company
News Reports

ED issues show-cause notices to Xiaomi and three banks over FEMA violation in illegal remittances

ANI -
EF has issued show-cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act
News Reports

TMC leader and Mamata nephew Abhishek Banerjee’s wife stopped from boarding Dubai-bound flight, summoned by ED for questioning

ANI -
TMC leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department at Kolkata Airport from boarding a Dubai-bound flight
News Reports

Manish Sisodia received kickbacks of Rs 2.2 crore for extending favours in Delhi excise policy: ED in its charge sheet

OpIndia Staff -
ED has said that Manish Sisodia has received kickbacks of Rs 2.2 crore for doing favours in the excise policy.
News Reports

Jharkhand: ED conducts raids at the premises of Congress MLA Pradeep Yadav and his associates in a Money Laundering case

ANI -
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand. 
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