TOPIC

Enforcement Directorate

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 - 11 March, 2023

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 - 11 March, 2023

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 - 10 March, 2023

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 - 10 March, 2023

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 - 9 March, 2023

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

News Reports

Delhi Liquor Policy Case: Telangana CM KCR’s daughter K. Kavitha summoned for questioning by ED, was earlier questioned by CBI

OpIndia Staff - 8 March, 2023

ED has called MLC K. Kavitha, daughter of Telangana CM K. Chandrashekar Rao, to appear for interrogation on Thursday in the Delhi liquor policy scam

News Reports

Rana Ayyub fails to appear before Ghaziabad court in money laundering case against her: Report

OpIndia Staff - 22 February, 2023

In connection with the money-laundering case brought against her by the Enforcement Directorate (ED), alleged journalist Rana Ayyub did not show up before the Ghaziabad Court.

News Reports

Rana Ayyub’s plea challenging summons by ED dismissed by Supreme Court

OpIndia Staff - 7 February, 2023

The ED had submitted before the Supreme Court that donation fraud accused Rana Ayyub had used money sought for slum dwellers, COVID-19, and some work in Assam for “personal enjoyment, luxuries and pleasure”.

News Reports

ED questions Rahul Gandhi’s close aide on Saket Gokhale’s claims of receiving Rs 23.5 lakhs from Congress

OpIndia Staff - 4 February, 2023

Over three days earlier this week in Ahmedabad, Sawai was interrogated and also confronted with Gokhale. “We are now confronting him with Gokhale to find out the truth,” an ED officer said.

News Reports