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Enforcement Directorate

News Reports

While Rhea Chakraborty releases statement in her defence, Sushant Singh Rajput’s bodyguard confirms all allegations against the actress

OpIndia Staff -
After ED registered PMLA case in Sushant's death case, Rhea Chakraborty has released a video statement in her defence
News Reports

Enforcement Directorate files money laundering case in connection with the death of actor Sushant Singh Rajput

OpIndia Staff -
Father of actor Sushant Singh Rajput had filed an FIR alleging that Rhea Chakraborty had stolen Rs 15 crores from the actor
Entertainment

Sushant Singh Rajput case: ED to look into claims of Rajput’s father that Rhea Chakraborty stole Rs 15 crores

OpIndia Staff -
ED has written to Bihar Police asking for a copy of the FIR in the death of Sushant Singh Rajput against his ex-girlfriend Rhea Chakraborty and others
News Reports

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

OpIndia Staff -
Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo
News Reports

Kerala gold smuggling case: NIA recovers ₹1 Crore in cash and nearly 1 kg gold from the lockers of accused Swapna Suresh

OpIndia Staff -
NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh
News Reports

ED raids premises of Rajasthan CM Ashok Gehlot’s brother Agrasain Gehlot in connection with fertiliser scam

OpIndia Staff -
ED raided several premises of Ashok Gehlot's brother in connection with a fertiliser scam for selling fertiliser to middleman
News Reports

All you need to know about Ashok Gehlot’s links to the Fairmont Hotel that is being raided by ED

OpIndia Staff -
The Enforcement Directorate conducted raids on the Fairmont Hotel in Jaipur on Monday.
News Reports

Faisal Farooq, who turned his school into a launch-pad to attack Hindus during Delhi riots, now under ED scanner

OpIndia Staff -
The ED has been informed that Faisal Farooq owns three schools and has numerous properties in Northeast Delhi.
News Reports

Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam

OpIndia Staff -
During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.
News Reports

New FIR registered against arms dealer Sanjay Bhandari, may accelerate the probe against Robert Vadra

OpIndia Staff -
New FIR filed against Sanjay Bhandari, the arms dealer with links to Rahul Gandhi and Robert Vadra
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