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Enforcement Directorate

News Reports

Enforcement Directorate summons Mamata Banerjee’s nephew Abhishek Banerjee and his wife in coal scam case

OpIndia Staff -
TMC leader Abhishek Banerjee has been summoned by ED to appear before the investigating officer of the case on September 6.
News Reports

BJP questions if AAP has committed scams after Arvind Kejriwal endorses claims that 15 of its members are under ED and CBI scanner

OpIndia Staff -
Shazia Ilmi asked if AAP has done scams after Arvind Kejriwal seconded Manish Sisodia's bizarre allegation against PM Modi
News Reports

I-T Dept attaches Mumbai’s Al-Jabriya Court under Benami Property Act, the house has been under scanner in probe against Chhagan Bhujbal

OpIndia Staff -
Al-Jabriya Court has also been under the ED scanner in a money laundering case against out on bail NCP leader Chhagan Bhujbal
News Reports

London court declares fugitive Vijay Mallya bankrupt

OpIndia Staff -
London court declares fugitive Vijay Mallya bankrupt.
Media

‘No Holy Cow’: Ex-Dainik Bhaskar Editor defends IT raids, talks about the media house being involved in ‘illegal activity’, harassing govt

OpIndia Staff -
Hours after Income Tax (IT) Department raided the offices of Dainik Bhaskar, former Editor has voiced his support for the media crackdown
Media

ED probe reveals Chinese funding to NewsClick, Elgar Parishad case accused Gautam Navlakha also one of the beneficiaries: Details

OpIndia Staff -
The curious case of dubious funding received by Newsclick and its China connection.
News Reports

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

OpIndia Staff -
The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).
News Reports

NCP leader Eknath Khadse’s son-in-law Girish Chaudhary arrested by ED in Bhosari land scam

OpIndia Staff -
After being questioned by ED for 13, Eknath Khadse’s son-in-law Girish Chaudhary was arrested by the agency in a land scam
News Reports

‘Journalist’ with Quint, others, arrested by ED for getting money from China for supplying classified defence documents: Read what they found

OpIndia Staff -
ED said that Rajeev Sharma had supplied confidential and sensitive information to Chinese Intelligence officers in exchange for money
News Reports

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

OpIndia Staff -
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui
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