Sunday, December 22, 2024

TOPIC

ED

News Reports

CBI arrests Rotomac promoter Vikram Kothari hours after false news of him fleeing the country surfaced

OpIndia Staff -
Kothari has been arrested by CBI
News Reports

CBI arrests 3 in the Nirav Modi financial fraud case

OpIndia Staff -
Ex-bank employee and Nirav Modi's authorised signatory arrested
News Reports

Trouble mounts for Nirav Modi as ED raids 35 additional locations, total seizure stands at Rs. 5,649 crores

OpIndia Staff -
ED has been conducting raids since yesterday
News Reports

ED seizes gems and gold worth Rs. 5,100 crore from the premises of Nirav Modi accused of financial fraud of Rs. 11,000 crore

OpIndia Staff -
ED raided 17 premises
Opinions

Mr Prannoy Roy, with your confused letter, are you indirectly asking the PM to intervene and subvert the legal process?

Editorial Desk -
Prannoy Roy's letter to the PM is wrong on so many counts
News Reports

Setback for Congress : CBI files chargesheet against former Haryana CM BS Hooda in 1500 crore land scam

OpIndia Staff -
The former Haryana CM is charged in a land scam that caused a loss of 1500 crores to farmers
News Reports

Even as IT department slaps 436.8 crore fine on NDTV, ministers and bureaucrats continue to patronise the channel

Sanghamitra -
even as NDTV slips deeper into fraud allegations and probes, Government officials and ministers still promoting it
News Reports

Karti Chidambaram’s firm reportedly linked to 63 big corporate companies as per documents found during ED raids

OpIndia Staff -
The ED questioned Karti for 11 hours on Thursday
News Reports

Massive crackdown on money laundering shell companies in 100s of locations

Hemant Bijapurkar -
Some shell companies also had links to various prominent politicians
Media

Don’t rejoice so soon Gandhis, contrary to MSM reports, the National Herald case is still on

Gaurav -
The mainstream media is desperate to give a "Huge relief" to Sonia and Rahul Gandhi, but that's not what the reality is.
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