Thursday, November 28, 2024

TOPIC

Enforcement Directorate

News Reports

No interim relief for Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee in coal scam case

OpIndia Staff -
Abhishek Banerjee had last appeared before the ED in Delhi on September 6, in connection to a money laundering case linked to the coal scam.
News Reports

ED files charge-sheet against former Maharashtra minister Eknath Khadse, says he manipulated records to buy govt land using tainted money

OpIndia Staff -
ED says that Eknath Khadse had manipulated land records misusing his office to purchase controversial MIDC land using tainted money
News Reports

‘Considering all legal options’, Republic TV issues statement after Sachin Vaze admits that Anil Deshmukh wanted Arnab Goswami arrested

OpIndia Staff -
Republic TV stated that it is evaluating all legal options against all those who were involved in the plot against the network
News Reports

‘Anil Deshmukh wanted to arrest Arnab Goswami in the TRP case’: Sachin Vaze submits before ED. Read Arnab’s response

OpIndia Staff -
'The conspiracy is out: Republic and Arnab have won. But more importantly, the people have won' Republic TV responds after Sachin Vaze's statement
News Reports

‘Deshmukh asked me to collect money from bars, collected Rs 40 crores from 10 DCPs for transfer’: Sachin Vaze’s statement to ED

OpIndia Staff -
Vaze's statement to ED reveals serious allegations of corruption and bribery against former Home Minister Anil Deshmukh.
News Reports

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

OpIndia Staff -
Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)
News Reports

Aam Aadmi Party alleges political witch-hunt after ED serves it a notice in 2014 money laundering case

OpIndia Staff -
In 2014, AAP had reportedly received donations to the tunes of Rs 2 crores from 4 shell companies.
News Reports

After getting FIR registered against Rana Ayyub, Hindu IT cell writes to FIU, ED and CBI asking to take cognizance of the FIR

OpIndia Staff -
Hindu IT cell has written to law enforcement agencies to take immediate cognizance of the FIR registered against Rana Ayyub
News Reports

Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud

OpIndia Staff -
Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.
News Reports

‘Will hang myself publicly if found guilty’: claims Mamata Banerjee’s nephew Abhishek Banerjee before facing ED in coal scam case

OpIndia Staff -
The ED had summoned TMC leader Abhishek Banerjee to appear before the investigating officer of the case in Delhi on September 6
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