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Enforcement Directorate

News Reports

Ahead of Rahul Gandhi’s appearance before ED, Congress leaders create a ruckus, and protest against the law of the land

OpIndia Staff -
Rahul Gandhi will be leading a march to the ED office for his summon.
News Reports

Covid-19 infected Sonia Gandhi admitted to hospital, Congress plans demonstrations before ED office as Rahul Gandhi summoned on June 13 in National Herald case

OpIndia Staff -
Sonia Gandhi admitted to Ganga Ram Hospital in Delhi after her health due to Covid-19 infection deteriorated
News Reports

AAP leaders claim Satyendar Jain was beaten up in ED custody; pictures suggest otherwise

OpIndia Staff -
Delhi health minister Satyendar Jain was arrested by the ED in connection with a money laundering case.
News Reports

ED raids premises of AAP minister Satyendra Jain, recovers over 2.8 crore cash, 133 gold coins

OpIndia Staff -
The officials stated that the raids, including that at the residential premises of Jain in Delhi and other locations, were being conducted as part of a follow up in the case.
News Reports

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

OpIndia Staff -
Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.
News Reports

Young Indian, controlled by the Gandhis, has assets worth Rs 800 crore even though they started off with Rs 5 lakh in 2010, finds...

OpIndia Staff -
To this date, Sonia Gandhi along with Rahul Gandhi and Priyanka Gandhi-Vadra continue to be the majority stakeholders in the company.
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
News Reports

ED freezes bank accounts of Islamist organisation PFI in connection with money laundering case

OpIndia Staff -
The ED has alleged that PFI laundered money received in donation to fund its radical activities.
News Reports

ED summons Sonia Gandhi and Rahul Gandhi over National Herald case

OpIndia Staff -
Senior Congress leaders Sonia Gandhi and Rahul Gandhi are prime accused in the National Herald case.
News Reports

Delhi Health Minister Satyendar Jain sent to ED custody till June 9 in money laundering case

OpIndia Staff -
The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.
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