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Enforcement Directorate

News Reports

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

OpIndia Staff -
The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.
News Reports

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

OpIndia Staff -
ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew
News Reports

Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe

OpIndia Staff -
Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.
News Reports

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

OpIndia Staff -
After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.
News Reports

Washington Post columnist Rana Ayyub, accused of misusing Covid funds for personal gains, stopped from leaving India

OpIndia Staff -
Rana Ayyub is accused of cheating donors of covid relief in a pre-planned manner
News Reports

As Mamata Banerjee’s nephew seeks more time to appear before ED in coal scam case, WB CM asks opposition leaders to unite against BJP

OpIndia Staff -
West Bengal CM Mamata Banerjee has shot out a letter to all Opposition leaders and non-BJP CMs to unite in the fight against BJP.
News Reports

ED attaches property worth over Rs 6 crores owned by Maharashtra CM Uddhav Thackeray’s brother-in-law in a money laundering case

OpIndia Staff -
ED attached 11 flats owned by a company controlled by Shridhar Patankar, brother-in-law of Uddhav Thackeray
News Reports

Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’

OpIndia Staff -
NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."
News Reports

Setback for TMC leader Abhishek Banerjee as Delhi HC dismisses his petition challenging ED summons in Coal Scam, wife’s in PMLA case: Details

OpIndia Staff -
The ED had accused TMC general secretary Abhishek Banerjee of being a beneficiary of funds obtained from this illegal trade.
News Reports

Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation

OpIndia Staff -
BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.
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