TOPIC

Enforcement Directorate

News Reports

Jharkhand MGNREGA scam: SC rejects bail plea of suspended IAS officer Pooja Singhal, ED had found Rs 36 crores in cash from premises linked...

ANI - 29 April, 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta declined the bail plea saying it's an "extraordinary case".

News Reports

Mastermind of the excise policy scam, tempered evidence, destroyed 170 phones: ED challenges Arvind Kejriwal plea against arrest in Supreme Court

OpIndia Staff - 25 April, 2024

The affidavit highlighted that Arvind Kejriwal had been evading interrogation, despite being summoned nine times by the ED.

News Reports

Kejriwal following Prison Break tricks? ED says jailed Delhi CM is eating mangoes, sweets to raise his sugar levels, so he can get bail

OpIndia Staff - 18 April, 2024

"The cause of concern is he was allowed prescribed home-cooked food because he claimed he has high diabetes. But he is having mangoes, sweets, and sugar with tea. This is a basis to create a ground for bail," Hossain submitted.

News Reports

Supreme Court to hear Arvind Kejriwal’s petition against his arrest in Delhi excise policy scam case on 15 April

ANI - 13 April, 2024

Arvind Kejriwal approached the Supreme Court challenging a Delhi HC judgement that dismissed his plea against arrest by the ED and his subsequent remand in the excise policy case.

News Reports

More trouble for Sonia-Rahul: PMLA Authority upholds ED’s attachment of property worth over Rs 750 Crore in National Herald case

OpIndia Staff - 11 April, 2024

In its order, the authority stated that it noted that the equity shares and movable assets that the ED had attached were proceeds of crime and were connected with money laundering offences.

News Reports

CPI(M), money laundering, and undisclosed bank accounts: Karuvannur loan scam unearthed by ED in Kerala and its impact on Lok Sabha Elections

Anurag - 8 April, 2024

Karuvannur loan scam was unearthed in July 2021. Thousands of depositors were affected. ED in a recent report stated 12 more co-operative banks are allegedly involved in similar scams.

News Reports

More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case

OpIndia Staff - 3 April, 2024

The Rouse Avenue Court in Delhi on 3rd April accepted the prosecution complaint submitted by ED in the Delhi Jal Board tender money laundering scam case

News Reports

‘We are soldiers of Kejriwal’: Atishi continues to protect her boss despite him throwing her under the bus, says ED will arrest her and...

OpIndia Staff - 2 April, 2024

Arvind Kejriwal reportedly threw Atishi Marlena and Saurabh Bharadwaj under the bus after he named her in the Delhi Liquor policy scam.

News Reports

‘He is not cooperating’: Delhi Court accepts ED arguments, sends Arvind Kejriwal to judicial custody till 15th April in liquor scam case

OpIndia Staff - 1 April, 2024

Delhi Court has accepted ED argument and sent Arvind Kejriwal to Judicial custody till the 15th of April in the Delhi Liquor Scam case.

News Reports

ED seeks help from Apple to unlock Arvind Kejriwal’s iPhone as he refuses to give the access code, the Delhi CM is being interrogated...

OpIndia Staff - 31 March, 2024

Investigators from ED , who have been holding Delhi CM Arvind Kejriwal in custody for more than a week, have reached out to Apple for assistance in accessing his iPhone

1...345...85 Page 4 of 85