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Enforcement Directorate

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
News Reports

ED reveals bribes worth Rs 100 crore were paid to receive unfair benefits in the Delhi liquor scam case: Reports

OpIndia Staff -
The ED, while seeking remand of two accused in the liquor scam case, stated in court today that Rs 100 crore bribes were paid to public servants
News Reports

Patra Chawl Land Scam: Special PMLA Court grants bail to MP Sanjay Raut, prosecution’s appeal for stay order rejected

OpIndia Staff -
Sanjay Raut was detained by ED after interrogation on July 31 this year.
News Reports

Congress leader DK Shivakumar to skip ED summons to attend birthday celebrations of party worker

OpIndia Staff -
DK Shivakumar to skip ED summons to attend a birthday party of a Congress worker
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