Wednesday, November 27, 2024

TOPIC

Enforcement Directorate

News Reports

ED questions Ahmad Patel at his residence in connection with the Sterling Biotech-Sandesara scam

OpIndia Staff -
As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam
Crime

ED raids Tahir Hussain’s factories, says he laundered money to fund Delhi riots: Reports

OpIndia Staff -
ED raids six factories of Delhi-riots accused and former AAP leader Tahir Hussain under PMLA probe.
News Reports

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

OpIndia Staff -
ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.
News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff -
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
News Reports

Sandesara scam: Congress leader Ahmed Patel cites ‘Corona’ to evade questioning, ED says ‘we will come home and question’

OpIndia Staff -
Congress leader Ahmed Patel has sent a letter to the Enforcement Directorate and has used 'corona' as an excuse to evade questioning by the Enforcement Directorate in the over Rs 14,000 crore Sandesara scam.
News Reports

Take all the money and close the cases: Vijay Mallya urges the Indian government

OpIndia Staff -
Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.
News Reports

Enforcement Directorate attaches National Herald’s building worth Rs 16.38 crore in Mumbai’s Bandra under PMLA

OpIndia Staff -
Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail
News Reports

14 key players under scanner of Enforcement Directorate in the funding of Tablighi Jamaat

OpIndia Staff -
The Crime Branch of Delhi Police has directed to freeze bank accounts of Tablighi Jamaat and examining all the transactions
News Reports

Enforcement Directorate reopens Irrigation scam case against Ajit Pawar, registers case against him in Nagpur

OpIndia Staff -
Ajit pawar is accused of irregularities in Vidarbha Irrigation Development Corporation under which the irrigation projects were approved.
News Reports

Delhi Police step up probe into Tablighi Jamaat funding, cash transactions and foreign donations under the scanner

OpIndia Staff -
Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account
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