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News Reports

Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank

OpIndia Staff -
As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.
News Reports

As team India shines in 2022, read about the CWG scam of 2010 where one toilet paper roll was purchased for Rs 4,000

OpIndia Staff -
While India shines at CWG 2022, the scam of 2010 continues to haunt as cases related to the scam are still pending in courts
News Reports

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

OpIndia Staff -
Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.
News Reports

Gurugram: Aaqib Javed, Taslim and Sabir arrested for online liquor fraud and sextortion, Rs 25 lakhs seized in bank account

OpIndia Staff -
The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.
OpIndia Explains

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

OpIndia Staff -
OpIndia Explains: The Patra Chawl land scam that has led to Enforcement Directorate arresting Shiv Sena leader Sanjay Raut.
News Reports

Mumbai: ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case, seals his flat in Dadar

OpIndia Staff -
ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam
News Reports

Worked on party orders, top leaders involved: Ex-TMC Partha Chatterjee spills the beans about the huge cache of cash found

OpIndia Staff -
Another official of the central agency informed that Partha Chatterjee has confessed to the involvement of other Departments in providing jobs via fraudulent means to ineligible candidates.
News Reports

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

OpIndia Staff -
Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.
News Reports

Yes Bank-DHFL scam: CBI seizes AugustaWestland helicopter from Pune premises of builder Avinash Bhosale

OpIndia Staff -
Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.
News Reports

Obscene amount of cash recovered from another flat of TMC minister Partha Chatterjee’s close aide Arpita Mukherjee, trucks, cash counting machines brought in

OpIndia Staff -
ED broke into a locked flat of Arpita Mukherjee at Belgharia and recovered huge stash of cash related to SSC recruitment scam
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