Thursday, November 28, 2024

TOPIC

Enforcement Directorate

News Reports

Mamata Banerjee’s nephew Abhishek and his family benefitted from the coal scam, got illegal funds in foreign accounts: ED

OpIndia Staff -
The ED has levelled serious allegations against Mamata Banerjee's nephew Abhishek in its remand note seeking further custody of arrested police officer Ashok Mishra.
News Reports

ED attaches properties of TMC leaders Kunal Ghosh and Satabdi Roy in Saradha chit fund scam case

OpIndia Staff -
ED attached properties worth ₹3 crores belonging to TMC leaders Kunal Ghosh and Satabdi Roy, and Saradha director Debjani Mukherjee.
News Reports

INX Media scam: Chidambaram was involved in money laundering, directed firms to help Karti’s business interests, says ED charge-sheet

OpIndia Staff -
A special court also took cognisance of the charge-sheet on Wednesday. The court has asked Chidambaram and his son to be present in court on April 7 when charges will be framed.
News Reports

Kerala Gold scam: State Crime Branch registers case against ED for ‘pressurising’ Swapna Suresh to name CM Pinarayi Vijayan

OpIndia Staff -
The complaint has been registered after Swapna Suresh had alleged that ED officials forced her to give a false statement against Chief Minister Vijayan.
News Reports

Republic TV vindicated as provisional attachment order of ED mentions India Today over 50 times in the context of ‘bribe for TRP’: Read details

OpIndia Staff -
The ED order says that India Today, Box Cinema, Fakt Marathi, Maha Movie, and News Nation had bribed panel houses to watch their channels
News Reports

Yes Bank co-founder Rana Kapoor’s Delhi property sold by Indiabulls Housing Finance to recover part of Rs 240 crores worth of loan

OpIndia Staff -
Indiabulls Housing Finance sold off Yes Bank's Rana Kapoor's property worth Rs 114 crore to recover a loan
News Reports

ED attaches properties of three channels involved in TRP manipulation, Republic TV not named in the statement issued by the agency

OpIndia Staff -
Immovable and movable properties of Fakt Marathi, Box Cinema and Maha Movie were attached by ED in the TRP manipulation case.
Editor's picks

Artist Subhaprasanna, who had valued paintings by Mamata Banerjee, summoned by ED in Saradha chit fund case

OpIndia Staff -
Subhaprasanna is also being probed for certain financial transactions done with the Saradha Group through his bank account
News Reports

ED raids properties of former AAP leader and Punjab MLA Sukhpal Singh Khaira: Details

OpIndia Staff -
As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too
News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff -
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
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