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Enforcement Directorate

News Reports

Rahul Gandhi insinuates his family is above law, says ED summons for him and his mother is an attack on democracy

OpIndia Staff -
Rahul Gandhi, who is being probed in the National Herald money laundering case, claimed in a presser that ED notices to his family are attack on democracy.
News Reports

As custody gets extended, Sanjay Raut complains of windowless room, ED says ‘because there is AC’

OpIndia Staff -
The judge then asked ED why they had kept Raut in a windowless room. As per reports, the ED replied that the room is 'windowless' because it has air conditioning.
News Reports

ED seals Young India office, says Mallikarjun Kharge came and left without cooperating with the raid, Congress now plans ‘protest’: Details

OpIndia Staff -
After ED sealed Young India's office at Herald House in Delhi, Congress leaders to hold a meeting to decide next course of action
News Reports

Enforcement Directorate seals National Herald office, instructs premises not to be opened without prior permission

OpIndia Staff -
Enforcement Directorate has temporarily sealed the National Herald office and instructed that the premises not be opened without prior permission.
News Reports

Delhi: Police forces deployed outside the residences of Sonia Gandhi and Rahul Gandhi

OpIndia Staff -
The ED has questioned Sonia Gandhi in July 2022 and Rahul Gandhi in June 2022 in connection with the National Herald money laundering case.
News Reports

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

OpIndia Staff -
Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.
News Reports

Enforcement Directorate raids multiples locations in Delhi in the National Herald money laundering case

OpIndia Staff -
The ED on Tuesday raided 12 locations linked to National Herald in a money laundering case.
News Reports

Patra Chawl scam: Sanjay Raut remanded to ED custody till August 4

OpIndia Staff -
As per LiveLaw, the special court noted that the ECIR against Sanjay Raut's associate Pravin Raut was registered in 2021 and he was arrested in January 2022. It also noted that ED began investigating the case in 2020.
News Reports

‘Multiple women kept wiping his sweat. Besides Arpita, Partha Chatterjee also had an affair with Monalisa Das. I have proof’: Ex-TMC leader Baisakhi Banerjee

OpIndia Staff -
Ex-TMC leader and former WBCUPA general Secretary Baisakhi Banerjee revealed that apart from Arpita Mukherjee, Partha Chatterjee was also in a relationship with Monalisa Das
OpIndia Explains

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

OpIndia Staff -
OpIndia Explains: The Patra Chawl land scam that has led to Enforcement Directorate arresting Shiv Sena leader Sanjay Raut.
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