Saturday, November 30, 2024

TOPIC

Enforcement Directorate

News Reports

ED attaches assets worth 48 crores of former TMC leader Partha Chatterjee and aide Arpita Mukherjee, total attachment now at Rs 103 crore

OpIndia Staff -
Enforcement Directorate has attached assets worth Rs 48.22 crore "beneficially owned" by former TMC minister Partha Chatterjee and his aide Arpita Mukherjee.
News Reports

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

OpIndia Staff -
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
News Reports

After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence

OpIndia Staff -
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
News Reports

Illegal mining case: Jharkhand govt warns of legal action against media if news reports on ED raids link it to CM Hemant Soren

OpIndia Staff -
The letter stated that the Jharkhand government has provided cooperation to all investigations undertaken by central agencies and that it supports the freedom of the press.
News Reports

‘Why Nora Fatehi is a witness and I am an accused’: Jacqueline Fernandez accuses ED of discrimination in the ₹200 crore money laundering case

OpIndia Staff -
Jacqueline Fernandez said that she is a victim of fraud by Sukesh Chandrasekhar and ED discriminated against her by making her an accused
News Reports

Jharkhand illegal mining case: ED recovers 2 AK-47 rifles from CM Hemant Soren’s close aide Prem Prakash

OpIndia Staff -
The ED raided multiple locations in Ranchi on Wednesday as part of its ongoing money laundering investigation into alleged illegal mining.
News Reports

Delhi HC restrains ED from proceeding against Rana Ayyub in money laundering case after she approached court challenging ED attachment of funds

OpIndia Staff -
The Delhi High Court has barred ED from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case
News Reports

Actress Jacqueline Fernandez, who received luxury gifts from Sukesh Chandrashekar, named as an accused in the extortion case against the conman

OpIndia Staff -
ED names actress Jacqueline Fernandez as an accused in Rs 200 crore extortion case against conman Sukesh Chandrashekar
News Reports

ED says no proof of Sonia and Rahul Gandhi’s claim that all financial decisions regarding AJL were taken by Motilal Vora, to look at...

OpIndia Staff -
ED is not convinced by Sonia and Rahul Gandhi's claim that all financial decisions regarding AJL and Young Indian were by Motilal Vora and are re-examining the mother-son statements
News Reports

Rahul Gandhi insinuates his family is above law, says ED summons for him and his mother is an attack on democracy

OpIndia Staff -
Rahul Gandhi, who is being probed in the National Herald money laundering case, claimed in a presser that ED notices to his family are attack on democracy.
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