Monday, December 23, 2024

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ED raids

News Reports

Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai

OpIndia Staff -
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
News Reports

Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case

OpIndia Staff -
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
News Reports

Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata

OpIndia Staff -
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
Crime

Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana

OpIndia Staff -
The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.
News Reports

Congress party is threatening investigation agencies : BJP

OpIndia Staff -
BJP spokesperson Shahnawaz Hussain said that Congress is heaping abuses on investigation agencies and threatening them.
Crime

ED raids the residence Congress leader and ‘gold buddy’ of Robert Vadra, detain him for questioning

OpIndia Staff -
The raid has been conducted by the ED a day after raiding the offices of Robert Vadra in Delhi and Bengaluru.
News Reports

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

OpIndia Staff -
NDA government has been investigating unauthorised foreign funding received by NGOs
News Reports

As Congress-Nirav Modi links get deeper, Rahul Gandhi scores a self goal in a bid to attack the PM

Nithesh S -
Congress party must answer serious questions
News Reports

Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties

OpIndia Staff -
Conspiracy theorists continue to work on their propaganda which aims to blame the government for a fraud that has its origins under the UPA regime. 
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