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Enforcement Directorate

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.
News Reports

ED summons Punjab CM Captain Amarinder Singh’s son Raninder Singh in FEMA violation case

OpIndia Staff -
Amarinder Singh’s son Raninder Singh summoned by ED in relation to a trust named Jacaranda Trust & subsidiaries in British Virgin Islands
News Reports

Delhi riots: ED files charge sheet against suspended AAP leader Tahir Hussain in money laundering case

OpIndia Staff -
Tahir Hussain has been accused in several cases linked to the riots, including the murder of Intelligence Bureau official Ankit Sharma during the February 2020 Delhi riots.
News Reports

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

OpIndia Staff -
The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act
News Reports

Hathras investigation: Arrested PFI members were in touch with Delhi Riots accused, had received money from PFI account

OpIndia Staff -
The Jagran report has stated that the arrested persons had also received money from a bank account that belongs to PFI.
News Reports

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

OpIndia Staff -
The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.
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