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Enforcement Directorate

News Reports

Shiv Sena MLA Pratap Sarnaik accused in a money laundering case fails to appear before ED: Here is what happened

OpIndia Staff -
Shiv Sena legislator Pratap Sarnaik is under scanner of ED in connection with a Rs 175 crores money laundering case
Media

ED summons India Today Group CFO in fake TRP investigation: Here are the exclusive details

OpIndia Staff -
According to sources, Enforcement Directorate (ED) has summoned India Today's Group CFO for questioning in the case related to fake TRP.
Politics

As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics

OpIndia Staff -
At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases
News Reports

PFI raised money, used hawala channels to run terror training camps in Kerala: ED

OpIndia Staff -
The ED alleged that the PFI has been involved in money laundering and used the money for unlawful activities.
News Reports

Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta

OpIndia Staff -
The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari
News Reports

ED attaches properties worth crores belonging to the close relative of Shiv Sena leader Sanjay Raut in connection with PMC Bank Scam

OpIndia Staff -
Wife of Shiv Sena leader Sanjay Raut has also been in the radar of the ED over her alleged involvement in PMC Bank Scam
News Reports

Over 100 benami properties, assets worth Rs 200 crore in driver’s name: Read details of what ED recovered in raid of rape accused SP...

OpIndia Staff -
SP leader Gayatri Prajapati along with the then UP CM Akhilesh Yadav were allegedly involved in the illegal sand mining scam
Politics

Wife of Sanjay Raut summoned by ED in connection with PMC Bank Scam worth over Rs. 4000 crores : Read details

OpIndia Staff -
Wife of motormouth Shiv Sena leader Sanjay Raut, Varsha Raut, has been summoned by ED in the PMC Bank Scam case.
News Reports

Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case
News Reports

Farooq Abdullah’s assets worth crores attached by the ED in Jammu and Kashmir Cricket Association money laundering case

OpIndia Staff -
Farooq Abdullah was named by the CBI in the charge sheet filed last year accusing him of misusing BCCI funds.
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