Saturday, November 30, 2024

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Enforcement Directorate

News Reports

Manish Sisodia received kickbacks of Rs 2.2 crore for extending favours in Delhi excise policy: ED in its charge sheet

OpIndia Staff -
ED has said that Manish Sisodia has received kickbacks of Rs 2.2 crore for doing favours in the excise policy.
News Reports

Jharkhand: ED conducts raids at the premises of Congress MLA Pradeep Yadav and his associates in a Money Laundering case

ANI -
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand. 
News Reports

Supreme Court grants interim bail to AAP leader Satyendar Jain, accused of money laundering

OpIndia Staff -
Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023.
News Reports

Sanjay Singh cries foul claiming ED ‘falsely framing’ AAP leaders in Delhi Liquor scam case, forgets Manish Sisodia’s confession

Jhankar Mohta -
AAP leader and Rajya Sabha MP Sanjay Singh has alleged the ED has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam
News Reports

Satyendar Jain reduced to a skeleton, lost 35 kg in jail: Abhishek Manu Singhvi tells Supreme Court in bail plea of the former AAP...

OpIndia Staff -
Satyendara Jain's lawyer Abhishek Manu Singhvi said, "During his stay in jail, he has been reduced to a skeleton. He has lost 35 kilograms of weight in jail."
News Reports

Land for Railway jobs scam: Former Bihar CM Rabri Devi appears before Enforcement Directorate for questioning

OpIndia Staff -
Rabri Devi, the wife of RJD supremo Lalu Prasad, is recording her statement in this case under the Prevention of Money Laundering Act (PMLA).
News Reports

ED freezes Rs 158 crores worth of movable properties of lottery king Santiago Martin in Tamil Nadu

ANI -
The searches against lottery king Santiago Martin were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
News Reports

Satyendar Jain requests for more inmates in his cell because he is ‘lonely and depressed’, Tihar Jail superintendent gets notice for complying: Details

OpIndia Staff -
Satyendar Jain has been imprisoned since the Enforcement Directorate (ED) picked him up in 2022 in connection with a money laundering investigation. Jain reportedly applied for a change of jail cell on May 11. 
News Reports

Saket Gokhale comes out of jail and starts beating the same drum again, says Gujarat Police and ED were unleashed on him by BJP...

OpIndia Staff -
Jailed for misappropriation of funds to the tune of Rs 1.07 crore, TMC leader Saket Gokhale claimed that the Gujarat Police and the ED arrested him, on the direction of the BJP, in a case of Rs 500
News Reports

Chhattisgarh: ED busts Rs 2000 crore liquor scam involving politician-bureaucrat nexus, Congress leader’s brother Anwar Dhebar arrested

OpIndia Staff -
The ED said about the liquor scam, "Investigation found that an organized crime syndicate led by Anwar Dhebar was operating in Chhattisgarh."
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