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Enforcement Directorate

News Reports

Maharashtra: ED submits chargesheet in MSC bank scam case, drops names of former Dy CM Ajit Pawar and wife Sunetra

OpIndia Staff -
During its investigation, the ED discovered that Sparkling Soil Pvt Ltd, a business connected to Ajit Pawar and his wife Sunetra, owned the bulk of the shares in Jarandeshwar Sugar Mills.
News Reports

Potential to tamper with evidence and enough proof that he controlled money laundering operation: 8 key observations by Delhi HC about Satyendar Jain

Dibakar Dutta -
Delhi High Court turned down the bail application of Aam Aadmi Party (AAP) MLA Satyendar Jain, who has been arrested in connection to a money laundering case filed by the Enforcement Directorate (ED).
News Reports

‘Politicians cannot have special immunity’: SC refuses to entertain PIL by 14 political parties claiming CBI and ED are being used to target Opposition

OpIndia Staff -
A division bench comprising Chief Justice DY Chandrachud and Justice JB Pardiwala refused to consider the plea, stating that it was impossible to issue general directions without regard to specific factual context.
News Reports

‘If released, he will jeopardize investigation’: CBI argues against Sisodia’s bail plea

OpIndia Staff -
Sisodia was arrested by the CBI and the ED in an ongoing investigation into the alleged irregularities in the excise policy scam.
News Reports

Land for Railway job scam: ED detects over Rs 600 crores in ‘proceeds of crime’ after raids against Lalu Prasad Yadav’s family, unaccounted cash over...

OpIndia Staff -
The ED conducted searches at 24 locations including the Delhi residence of Tejashwi Yadav in the Land for Railways Job Scam by Lalu Prasad Yadav
News Reports

Manish Sisodia conspired to ensure illegal benefits to ‘South Group’ against advance kickback of Rs 100 cr: ED’s remand note

OpIndia Staff -
Proceeds of the crime of at least Rs 292.8 crore is attributable in respect of the role of Manish Sisodia...", the ED said in its remand papers
News Reports

Delhi excise policy scam: BRS leader K Kavitha appears before ED for questioning

Shraddha Pandey -
Reportedly, Kavitha was questioned about the alleged destruction of a phone she used during the time the scam took place.
News Reports

Delhi liquor policy case: Manish Sisodia remanded to ED custody till March 17

OpIndia Staff -
Former Delhi Deputy CM Manish Sisodia was arrested by the CBI in February 2023 in connection with the liquor policy scam.
News Reports

Land for jobs scam: ED conducts raids at Bihar deputy CM Tejashwi Yadav’s residence in Delhi

OpIndia Staff -
Enforcement Directorate (ED) conducted raids at Delhi residence of Tejashwi Yadav in connection with the land for jobs scam.
News Reports

ED raids locations linked to separatist leader Qazi Yasir over his links to scam involving allotment of MBBS seats in Pakistan

OpIndia Staff -
Enforcement Directorate raided multiple locations, including the house of separatist leader Qazi Yasir and Jammu & Kashmir Salvation Movement chairman Zaffar Bhat.
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