Wednesday, November 27, 2024

TOPIC

Enforcement Directorate

News Reports

PFI’s Rauf Sharif had paid for the Hathras trip of arrested Siddique Kappan, had received foreign money worth over Rs 2.5 crores

OpIndia Staff -
ED says arrested PFI leader had funded the Hathras trip of arrested Siddique Kappan and others. Sharif's accounts have shown suspicious transactions.
News Reports

Hathras riots case accused PFI leader Rauf Sharif nabbed in Thiruvananthapuram Airport while attempting to flee the country

OpIndia Staff -
The radical Islamist leader Rauf Sharif was allegedly attempting to flee the country and travel to Muscat to avoid arrest.
News Reports

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

OpIndia Staff -
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
News Reports

Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai

OpIndia Staff -
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
News Reports

Shehla Rashid’s father gets 10 crores defamation notice after alleging his daughter’s collusion with anti-India forces

OpIndia Staff -
Former leader of J and K Poeple's Movement has sent a defamation notice to Shehla Rashid's father.
News Reports

Kerala: Enforcement Directorate raids residence of PFI leaders in Thiruvananthapuram and 4 other places

OpIndia Staff -
The PFI is under scanner for its alleged involvement in anti-Hindu Delhi Riots earlier this year
News Reports

Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide in connection with multi-crore MMRDA security deal

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik's aide Chandole was grilled by ED officials for nearly 12 hours before being placed under arrest.
News Reports

Shiv Sena’s Pratap Sarnaik, who threatened to break Kangana’s mouth, went from being an autorickshaw driver to multimillionaire

OpIndia Staff -
MLA Pratap Sarnaik used to eke out a living by driving an auto rickshaw in Mumbai in 1980s, as per a report in Indian Express.
News Reports

Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case

OpIndia Staff -
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
Media

TRP case: ED to summon India Today executives this week for questioning, recording statement of Hansa Research first

OpIndia Staff -
India Today was named in the initial FIR registered by the Mumbai Police on the basis of the complaint in the TRP case.
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