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Enforcement Directorate

News Reports

ED likely to register a fresh money laundering case against AAP Minister Satyendra Jain

OpIndia Staff -
Things are not going Satyendra's way at the moment
News Reports

Now ED raids Lalu’s daughter Misa’s residence – find out the details

OpIndia Staff -
Earlier, the ED had arrested Bharti’s chartered accountant in connection to the money laundering probe.
News Reports

Separatists, journalist and even retired judges under radar for Kashmir unrest

Hemant Bijapurkar -
Various instances have come to light recent days and even some journalists are now under scanner
News Reports

How Vijay Mallya routed funds through web of shell companies

OpIndia Staff -
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
News Reports

ED files first chargesheet against Vijay Mallya – know what he is charged with

OpIndia Staff -
From routing money to different entities owned by him to diverting funds abroad, Mallya has done it all.
News Reports

NDTV under I-T scanner for concealing Rs 1600 crore income

OpIndia Staff -
Income Tax Dept is looking into undisclosed income to the tune of Rs 1600 crore relating to NDTV.
News Reports

These are the cases for which CBI raids took place at Chidambarams today

OpIndia Staff -
CBI has conducted raids at the residences of senior Congress leader P Chidambaram and his son Karti Chidambaram.
News Reports

Facing financial losses and credibility crisis, NDTV to put its assets on sale

OpIndia Staff -
NDTV Limited is considering potential sale of certain strategic assets by one or more its subsidiaries.
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