TOPIC

Enforcement Directorate

News Reports

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

OpIndia Staff -
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
News Reports

Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai

OpIndia Staff -
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
News Reports

Shehla Rashid’s father gets 10 crores defamation notice after alleging his daughter’s collusion with anti-India forces

OpIndia Staff -
Former leader of J and K Poeple's Movement has sent a defamation notice to Shehla Rashid's father.
News Reports

Kerala: Enforcement Directorate raids residence of PFI leaders in Thiruvananthapuram and 4 other places

OpIndia Staff -
The PFI is under scanner for its alleged involvement in anti-Hindu Delhi Riots earlier this year
News Reports

Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide in connection with multi-crore MMRDA security deal

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik's aide Chandole was grilled by ED officials for nearly 12 hours before being placed under arrest.
News Reports

Shiv Sena’s Pratap Sarnaik, who threatened to break Kangana’s mouth, went from being an autorickshaw driver to multimillionaire

OpIndia Staff -
MLA Pratap Sarnaik used to eke out a living by driving an auto rickshaw in Mumbai in 1980s, as per a report in Indian Express.
News Reports

Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case

OpIndia Staff -
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
Media

TRP case: ED to summon India Today executives this week for questioning, recording statement of Hansa Research first

OpIndia Staff -
India Today was named in the initial FIR registered by the Mumbai Police on the basis of the complaint in the TRP case.
Media

From India Today to The Wire: ED debunks fake news that claimed the agency had denied links between the PFI and Bhim Army

OpIndia Staff -
The Enforcement Directorate has debunked fake news spread by News18, India Today and The Wire over PFI-Bhim Army links.
Media

Trouble for India Today? ED to probe TRP case, channels mentioned in initial FIR, which did not name Republic, under scanner

OpIndia Staff -
The ED will investigate money laundering allegations and all channels mentioned in the original TRP case FIR will be probed.
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