Thursday, November 28, 2024

TOPIC

Enforcement Directorate

News Reports

‘Journalist’ with Quint, others, arrested by ED for getting money from China for supplying classified defence documents: Read what they found

OpIndia Staff -
ED said that Rajeev Sharma had supplied confidential and sensitive information to Chinese Intelligence officers in exchange for money
News Reports

ED attaches assets of actor Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case

OpIndia Staff -
ED said that the accused in the Sandesara Case had "diverted" money to Dino Morea, Sanjay Khan, DJ Aqeel and Irfan Ahmed Siddiqui
News Reports

Maharashtra: ED attaches Sugar Mill properties linked to Deputy CM Ajit Pawar in Rs 25,000 cr State Cooperative Bank scam

OpIndia Staff -
ED attached assets worth over Rs 65 crore controlled by Maharashtra Deputy CM Ajit Pawar in the Maharashtra State Cooperative Bank scam
News Reports

Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian govt, says her brother had opened the account in her name without her...

OpIndia Staff -
Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case
News Reports

Over Rs 4.5 crore paid by bar owners to Anil Deshmukh’s trusts via shell companies, ED reveals

OpIndia Staff -
As many as 24 companies directly or indirectly controlled by Anil Deshmukh’s family members or close associates are under the scanner.
News Reports

ED raids former Maharashtra Home Minister Anil Deshmukh’s residence after establishing Rs 4 cr extortion trail, arrests two aides

OpIndia Staff -
ED arrested two close aides of former Maharashtra Home Minister and NCP leader Anil Deshmukh in connection with the Rs.100 crore extortion case
News Reports

Kashmiri separatist Shabir Shah colluded with Pakistan to fuel unrest in Kashmir, was in touch with UN-designated terrorist Hafiz Saeed: ED

OpIndia Staff -
Kashmiri separatist Shabir Shah was in regular touch with Jamat-ud-Dawah's Hafiz Saeed,"said ED in a Delhi Court
News Reports

Antilia bomb scare: NIA arrests Shiv Sena leader and ex-police officer Pradeep Sharma

OpIndia Staff -
Pradeep Sharma Foundation, an NGO run by Sharma, was also raided by the investigation agency. The raid was conducted along with armed CRPF personnel at around 6 AM.
News Reports

Wife of Mehul Choksi lies about him not being charged by ED and CBI: Here are the facts

OpIndia Staff -
Wife of fugitive Mehul Choksi, talking to India Today, alleged that the law enforcement authorities in India did not charge her husband
News Reports

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

OpIndia Staff -
The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.
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