Saturday, November 30, 2024

TOPIC

Enforcement Directorate

News Reports

‘If released, he will jeopardize investigation’: CBI argues against Sisodia’s bail plea

OpIndia Staff -
Sisodia was arrested by the CBI and the ED in an ongoing investigation into the alleged irregularities in the excise policy scam.
News Reports

Land for Railway job scam: ED detects over Rs 600 crores in ‘proceeds of crime’ after raids against Lalu Prasad Yadav’s family, unaccounted cash over...

OpIndia Staff -
The ED conducted searches at 24 locations including the Delhi residence of Tejashwi Yadav in the Land for Railways Job Scam by Lalu Prasad Yadav
News Reports

Manish Sisodia conspired to ensure illegal benefits to ‘South Group’ against advance kickback of Rs 100 cr: ED’s remand note

OpIndia Staff -
Proceeds of the crime of at least Rs 292.8 crore is attributable in respect of the role of Manish Sisodia...", the ED said in its remand papers
News Reports

Delhi excise policy scam: BRS leader K Kavitha appears before ED for questioning

Shraddha Pandey -
Reportedly, Kavitha was questioned about the alleged destruction of a phone she used during the time the scam took place.
News Reports

Delhi liquor policy case: Manish Sisodia remanded to ED custody till March 17

OpIndia Staff -
Former Delhi Deputy CM Manish Sisodia was arrested by the CBI in February 2023 in connection with the liquor policy scam.
News Reports

Land for jobs scam: ED conducts raids at Bihar deputy CM Tejashwi Yadav’s residence in Delhi

OpIndia Staff -
Enforcement Directorate (ED) conducted raids at Delhi residence of Tejashwi Yadav in connection with the land for jobs scam.
News Reports

ED raids locations linked to separatist leader Qazi Yasir over his links to scam involving allotment of MBBS seats in Pakistan

OpIndia Staff -
Enforcement Directorate raided multiple locations, including the house of separatist leader Qazi Yasir and Jammu & Kashmir Salvation Movement chairman Zaffar Bhat.
News Reports

Delhi Liquor Policy Case: Telangana CM KCR’s daughter K. Kavitha summoned for questioning by ED, was earlier questioned by CBI

OpIndia Staff -
ED has called MLC K. Kavitha, daughter of Telangana CM K. Chandrashekar Rao, to appear for interrogation on Thursday in the Delhi liquor policy scam
News Reports

Rana Ayyub fails to appear before Ghaziabad court in money laundering case against her: Report

OpIndia Staff -
In connection with the money-laundering case brought against her by the Enforcement Directorate (ED), alleged journalist Rana Ayyub did not show up before the Ghaziabad Court.
News Reports

Rana Ayyub’s plea challenging summons by ED dismissed by Supreme Court

OpIndia Staff -
The ED had submitted before the Supreme Court that donation fraud accused Rana Ayyub had used money sought for slum dwellers, COVID-19, and some work in Assam for “personal enjoyment, luxuries and pleasure”.
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