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Enforcement Directorate

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.
Politics

Out-on-bail Rahul Gandhi campaigns with out-on-bail Robert Vadra, questions PM Modi on corruption

K Bhattacharjee -
Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.
Government and Policy

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

OpIndia Staff -
With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.
News Reports

UK court denies Vijay Mallya permission to appeal against his extradition to India

OpIndia Staff -
The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case
Editor's picks

Brother-in-law of Congress leader Kamal Nath converted nearly Rs. 242 crores to dollars using bogus bills: Reports

OpIndia Staff -
Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.
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