Friday, November 29, 2024

TOPIC

Enforcement Directorate

News Reports

ED summons Sonia Gandhi and Rahul Gandhi over National Herald case

OpIndia Staff -
Senior Congress leaders Sonia Gandhi and Rahul Gandhi are prime accused in the National Herald case.
News Reports

Delhi Health Minister Satyendar Jain sent to ED custody till June 9 in money laundering case

OpIndia Staff -
The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.
News Reports

Enforcement Directorate arrests AAP Minister Satyendra Jain in connection with money laundering case

OpIndia Staff -
The Enforcement Directorate has arrested Delhi Health Minister Satyendra Jain in the money laundering case against him
News Reports

Maharashtra: ED raids 7 properties linked to Shiv Sena minister Anil Parab, Dapoli resort land under scanner

OpIndia Staff -
Anil Parab was also named by Sachin Vaze as a key conspirator in Rs 100 Cr bribery-extortion case. The ED had summoned him twice in year 2021.
News Reports

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

OpIndia Staff -
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
News Reports

ED files ‘prosection case’ against 2 PFI extremists for laundering Rs 22 cr, had floated firm in Munnar to fund ‘radical activities’: Details

OpIndia Staff -
The ED has filed a prosecution case against two PFI leaders for suspected money laundering of Rs 22 crore.
Social Media Fact-Check

Fact check: Old image of Home Minister Amit Shah with IAS Pooja Singhal shared as recent one, details

OpIndia Staff -
The usual troupe of fake news peddlers on social media tried to pass off an old picture of Amit Shah with the civil servant as a recent image.
News Reports

Jharkhand Illegal Mining Case: ED recovers crores in cash from CA of IAS Pooja Singhal

OpIndia Staff -
Jharkhand Chief Minister Hemant Soren holds the Mining and Environment portfolios in the state.
News Reports

ED seizes Rs 5,551 crore of Chinese smartphone giant Xiaomi India under FEMA for alleged forex violations

OpIndia Staff -
ED, which initiated the investigation in connection with illegal remittances made by the company in February, seized the amount from the company's bank account.
News Reports

ED attaches assets worth 7.27 crores of Jacqueline Fernandez in extortion case involving conman Sukesh Chandrasekhar

OpIndia Staff -
ED has attached assets worth over 7 crores of Bollywood star Jacqueline Fernandez in the extortion case against conman Sukesh Chandrasekhar.
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