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Enforcement Directorate

News Reports

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

OpIndia Staff -
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
News Reports

ED seeks bank details of AltNews’ Mohammed Zubair, may initiate an investigation for money laundering

OpIndia Staff -
Mohammed Zubair had filed a plea before the Delhi High Court after the Patiala High Court ordered his detention.
News Reports

Amidst ongoing political crisis in Maharashtra, ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case

OpIndia Staff -
Sanjay Raut has been called by the ED on Tuesday, June 28, for questioning in connection with Patra Chawl land fraud case.
News Reports

While Rahul Gandhi claims ED officials hailed his stamina, ED says Rahul said he was too tired and did not answer 20% questions

OpIndia Staff -
Enforcement Directorate source said, "The fact is that Rahul Gandhi avoided replies to almost 20% of the questions put to him by saying that he was feeling too tired."
News Reports

Maharashtra: Disgraced cop Sachin Vaze becomes approver against Anil Deshmukh in corruption case, ED gives nod

OpIndia Staff -
Sachin Vaze becomes approver in money laundering case against Anil Deshmukh after ED approval
News Reports

Aag lage basti mein, Congress apni masti mein: Party asks Gujarat MLAs to protest against Rahul Gandhi’s ED questioning as Maha crisis deepens

OpIndia Staff -
While the fate of MVA govt hangs in the balance, Congress called Gujarat MLAs to Delhi for protesting against ED.
News Reports

ED opposes transfer of conman Sukesh Chandrasekhar out of Tihar, says he wanted to build a nexus of officials in another jail

OpIndia Staff -
The ED said Sukesh Chandrasekhar wanted to build a nexus of officials in another prison to facilitate his illegal businesses.
News Reports

Kerala journalist who complained against CM Pinarayi Vijayan in corruption case, now booked for ‘making porn’

OpIndia Staff -
The journalist had earlier exposed CM Vijayan in SNC-Lavalin case. The Police states that he also is behind Suresh's allegations against CM Vijayan.
News Reports

Buy one, get one free: Congress holds 2-in-1 dharna at Jantar Mantar, read details

Jhankar Mohta -
The Congress is protesting against ED's questioning of Rahul Gandhi and the Centre's Agnipath Recruitment Scheme.
News Reports

Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

OpIndia Staff -
AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.
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