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Enforcement Directorate

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.
News Reports

As ED detains Sanjay Raut, here is why netizens are tagging ‘comedian’ Kunal Kamra and asking him if he’s ok

OpIndia Staff -
Kunal Kamra had even said that he wanted to see Sanjay Raut as the President of India.
News Reports

Mumbai: ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case, seals his flat in Dadar

OpIndia Staff -
ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam
News Reports

Worked on party orders, top leaders involved: Ex-TMC Partha Chatterjee spills the beans about the huge cache of cash found

OpIndia Staff -
Another official of the central agency informed that Partha Chatterjee has confessed to the involvement of other Departments in providing jobs via fraudulent means to ineligible candidates.
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