Saturday, November 30, 2024

TOPIC

Enforcement Directorate

News Reports

Mumbai: ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case, seals his flat in Dadar

OpIndia Staff -
ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam
News Reports

Worked on party orders, top leaders involved: Ex-TMC Partha Chatterjee spills the beans about the huge cache of cash found

OpIndia Staff -
Another official of the central agency informed that Partha Chatterjee has confessed to the involvement of other Departments in providing jobs via fraudulent means to ineligible candidates.
News Reports

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

OpIndia Staff -
Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.
News Reports

Aslam Shaikh, Congress MLA who had signed mercy petition for Yakub Memon, under ED scanner for unauthorised construction of film studios: All you need...

OpIndia Staff -
Reportedly, Aslam Shaikh gave permission for the unauthorised construction of more than 2 dozen film studios in Madh Island.
News Reports

Delhi Court finds enough evidence prima facie to prove Satyendar Jain and his aides used hawala funds to buy agricultural lands: Details

OpIndia Staff -
Special Court in Delhi stated that there is prima facie evidence against Delhi minister Satyendar Jain in the charge sheet submitted by ED
News Reports

West Bengal SSC Scam: Drama outside Kolkata hospital as Arpita Mukherjee breaks down in tears, refuses to come out of vehicle for health check-up

OpIndia Staff -
Arpita Mukherjee first resisted getting out of the vehicle. She was eventually dragged in, still weeping, on a wheelchair
News Reports

Jharkhand: Ship worth Rs 30 crores owned by Hemant Soren’s aide confiscated by ED in connection with illegal mining case

OpIndia Staff -
The vessel was being operated at the behest of Jharkhand Chief Minister Hemant Soren's MLA Pankaj Mishra.
News Reports

Sonia Gandhi follows Rahul Gandhi, blames late Motilal Vora for financial irregularities in AJL acquisition during ED questioning

OpIndia Staff -
During six hour grilling by ED in National Herald case, Sonia Gandhi said that she was not involved in AJL acquisition
News Reports

Over 50 crores cash seized from TMC leader’s aide, ‘mistakes happen’ says WB CM: All you need to know about the SSC recruitment scam

Jhankar Mohta -
The ED has thus far recovered about Rs 50 crores cash, beside Rs 4.31 crore worth of gold, foreign currency worth over 54 lakhs from multiple properties linked to the former Education minister Partha Chatterjee.
News Reports

Memes, jokes erupt on Twitter as an enormous amount of cash is uncovered from ‘close aide’ of Mamata Banerjee’s minister

OpIndia Staff -
As ED recovered more cash and jewellery from Partha Chatterhee's close aide, Twitter got flooded with memes and jokes
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