Saturday, November 30, 2024

TOPIC

Enforcement Directorate

News Reports

ED questions Rahul Gandhi’s close aide on Saket Gokhale’s claims of receiving Rs 23.5 lakhs from Congress

OpIndia Staff -
Over three days earlier this week in Ahmedabad, Sawai was interrogated and also confronted with Gokhale. “We are now confronting him with Gokhale to find out the truth,” an ED officer said.
News Reports

Saradha chit fund: ED attaches properties belonging to Nalini Chidambaram, others worth crores, wife of P Chidambaram worked as ‘consultant’ for Saradha

OpIndia Staff -
In a press release, EDsaid it has provisionally attached movable and immovable assets worth ₹3.30 crores and ₹3 crores respectively.
News Reports

AAP used Delhi liquor scam money for its election campaign in Goa: Enforcement Directorate

OpIndia Staff -
The ED claims that over Rs 70 lakh in cash was paid to the volunteers who made up the AAP's survey teams.
News Reports

Rana Ayyub used crowd-sourced money for personal luxury and enjoyment: ED to Supreme Court in PMLA case

OpIndia Staff -
The ED submitted before the SC that Rana Ayyub used crowd-sourced money to finance her personal luxuries.
News Reports

ED arrests TMC spokesperson Saket Gokhale, already in jail, in crowdfunding fraud case

OpIndia Staff -
Saket Gokhale was taken into custody by the ED under criminal sections of Prevention of Money Laundering Act in Ahemdabad,
Entertainment

Nora Fatehi took money from me to buy house in Morocco: Conman Sukesh Chandrasekhar

OpIndia Staff -
Conman Sukesh Chandrasekhar claimed that he paid a huge amount for Nora Fatehi's house in Morocco
News Reports

TMC youth leader Kuntal Ghosh detained by the ED in connection with West Bengal job recruitment fraud

OpIndia Staff -
Mamata Banerjee's Trinamool Congress gets another jolt as ED apprehends Kuntal Ghosh in West Bengal SSC recruitment scam case
News Reports

ED attaches 3.64 crore house of prime accused Archana Nag in Odisha sextortion case

ANI -
Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha
News Reports

Mangaluru blast: Enforcement Directorate raids underway in Shivamogga at the houses of terror suspects

ANI -
The Enforcement Directorate are carrying out searches at various locations in Shivamogga district of Karnataka in connection with the Mangaluru blast case.
News Reports

ED attaches properties of Saravana Stores worth around Rs 67 crore in case of defrauding Axis Bank

ANI -
ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case
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