TOPIC

Enforcement Directorate

News Reports

ED attaches properties of Saravana Stores worth around Rs 67 crore in case of defrauding Axis Bank

ANI -
ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case
News Reports

ED attaches properties worth Rs 4.5 crore belonging to former Samajwadi Party minister and gangrape convict Gayatri Prajapati

OpIndia Staff -
ED attached properties of former SP minister Gayatri Prajapati, who is serving life sentence in a gangrape case
News Reports

Money laundering during Covid: NRI Academy of Sciences raided by ED for collecting large amounts of money from patients and medical students

ANI -
ED also seized cash and incriminating documents and froze the properties of various persons involved in this case.
Politics

Jharkhand: Suspended IAS officer Pooja Singhal’s properties worth Rs 82.77 crore attached by ED

OpIndia Staff -
MGNREGA money was allegedly misappropriated in the Khunti region, along with other shady financial activities, during Pooja Singhal stay there.
News Reports

Delhi liquor scam: Telangana CM’s daughter K Kavitha named by ED in remand report, YSRC MP M Srinivasulu Reddy named too

OpIndia Staff -
In a remand report by ED on Delhi liquor scam, the agency named TRS party MLC K Kavitha as a member of the 'South Group'.
News Reports

PFI has well-organised presence in Gulf countries to raise funds, 5 accounts were being used in Delhi: ED tells court

OpIndia Staff -
ED has temporarily attached Rs 86.36 lakh from the 24 bank accounts related to PFI following the ban.
News Reports

Excise policy scam: Delhi HC directs news channels to report the case based on press releases by investigative agencies

OpIndia Staff -
Delhi HC ordered news channels to ensure that all broadcasts on the liquor scam are based on official press releases.
News Reports

Liger starring Vijay Deverakonda and Ananya Panday under ED scanner over allegations of converting black money into white

OpIndia Staff -
Release in August 2022, Liger was one of the most anticipated film which bombed at the box office.
News Reports

Enforcement Directorate files chargesheet against operatives of the banned Islamist outfit PFI

OpIndia Staff -
PFI leaders named in ED chargesheet include Perwez Ahmad, Mohammad Ilias, and Abdul Muqeet
News Reports

E-Nuggets gaming app fraud case: ED freezes Bitcoins worth Rs 22.82 crores in a raid on Binance Crypto Exchange

OpIndia Staff -
ED freezes 150.22 Bitcoins worth Rs 22.82 Crore in a raid on Binance Crypto Exchange in E-Nuggets gaming app fraud case
1...333435...93Page 34 of 93

Latest News

Recently Popular