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Enforcement Directorate

News Reports

Personal expenses, fixed deposit in father’s name, transfers to her sister out of public funds: Details as ED attaches assets worth Rs 1.77 crores...

Nupur J Sharma -
The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub under the money laundering act
News Reports

Bhupinder Singh ‘Honey,’ the nephew of Punjab Chief Minister Charanjit Singh Channi arrested by ED for money Laundering

OpIndia Staff -
The ED had recovered more than Rs 10 crores from the properties of Bhupinder Singh and others in a raid conducted on January 18.
News Reports

Mumbai: ED raids premises of Sujit Patkar, business partner of Shiv Sena MP Sanjay Raut’s daughters, in Rs 1,034 crore land scam

OpIndia Staff -
Sujit Patkar, business associate of Shiv Sena leader Sanjay Raut's daughters, Purvashi and Vidhita, raided by ED in land scam
News Reports

Illegal sand mining case: ED raids locations linked to Punjab CM Channi’s nephew, others

OpIndia Staff -
Punjab's opposition parties have accused the state government of assisting those who engage in illicit sand mining.
News Reports

ED seizes assets worth Rs 48 lakhs from journalist Rajeev Sharma in Chinese espionage case

OpIndia Staff -
Rajeev Sharma had supplied confidential and sensitive information to the Chinese intelligence officers in lieu of money
Entertainment

Intimate picture of Jacqueline Fernandez with conman Sukesh goes viral, actress requests people to respect her privacy

OpIndia Staff -
A picture mushy moment of Jacqueline Fernandez and Sukesh has gone viral where she can be seen showing off a love bite on her neck.
News Reports

Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too

OpIndia Staff -
Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.
Government and Policy

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

OpIndia Staff -
FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya
News Reports

‘Aapke bure din jaldi aayenge…I curse you’: SP MP Jaya Bachchan loses her mind as ED questions Aishwarya Rai in Panama Papers case

OpIndia Staff -
Jaya Bachchan lashed out at the treasury bench in the Rajya Sabha for making "personal remarks" against her
News Reports

Enforcement Directorate summons Aishwarya Rai Bachchan in the 2016 Panama Papers leak case

OpIndia Staff -
ED asked Aishwarya Rai Bachchan to dispose before its office in Delhi on December 20 to record her statement in the 2016 Panama Papers leak case
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