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Enforcement Directorate

Crime

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

OpIndia Staff -
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
News Reports

Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED

OpIndia Staff -
ED had found several mismatches between answers given by Robert Vadra and his associates
Law

Robert Vadra tells the court he wants to fly to London on ‘medical grounds’, Delhi court reserves the order

OpIndia Staff -
Vadra had reportedly submitted a medical certificate to the court stating that he has a tumour in his large intestine and he needs to go to London for treatment.
News Reports

Setback for Gandhis: ED permanently attaches Panchkula property worth Rs 64 crores in National Herald case

OpIndia Staff -
The Supreme Court last year upheld the Income Tax Department’s decision to re-open their tax assessment for the financial year 2011-2012 in connection with the AJL-National Herald scam.
News Reports

Media baron Raghav Bahl allegedly under ED scanner for undeclared foreign assets, Bahl denies the reports

OpIndia Staff -
BTVi reports that Enforcement Directorate has initiated action against Raghav Bahl in a black money case
Crime

ED moves Delhi high court seeking cancellation of anticipatory bail granted to Robert Vadra

OpIndia Staff -
ED wants to arrest Robert Vadra, seeks his anticipatory bail cancelled
Politics

ED attaches property worth 1.94 crore of Haryana’s former CM Om Prakash Chautala in disproportionate assets case

OpIndia Staff -
Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.
News Reports

ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother

OpIndia Staff -
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
News Reports

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

OpIndia Staff -
Properties belonging to LeT operative who received money for funding terror attached by ED
Law

No wrong in media publishing Augusta chargesheet: ED tells court

OpIndia Staff -
The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.
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