Thursday, November 21, 2024

TOPIC

Enforcement Directorate

News Reports

Enforcement Directorate raids properties of Ahmed Patel’s close aide

OpIndia Staff -
Chinks in the Congress armour
News Reports

ED arrests Gagan Dhawan for Rs. 5000 crore scam

OpIndia Staff -
Skeletons are tumbling out of Ahmed Patel's cupboards.
News Reports

In a big crackdown on black money, govt blacklists 3 lakh directors of shell companies

Hemant Bijapurkar -
These directors won't be allowed to serve on the board of other companies
Opinions

When AAP MLAs took the Delhi LG as hostage

Nirwa Mehta -
Mohalla clinics: there seems to be more than what meets the eyes.
News Reports

ED likely to register a fresh money laundering case against AAP Minister Satyendra Jain

OpIndia Staff -
Things are not going Satyendra's way at the moment
News Reports

Now ED raids Lalu’s daughter Misa’s residence – find out the details

OpIndia Staff -
Earlier, the ED had arrested Bharti’s chartered accountant in connection to the money laundering probe.
News Reports

Separatists, journalist and even retired judges under radar for Kashmir unrest

Hemant Bijapurkar -
Various instances have come to light recent days and even some journalists are now under scanner
News Reports

How Vijay Mallya routed funds through web of shell companies

OpIndia Staff -
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
News Reports

ED files first chargesheet against Vijay Mallya – know what he is charged with

OpIndia Staff -
From routing money to different entities owned by him to diverting funds abroad, Mallya has done it all.
News Reports

NDTV under I-T scanner for concealing Rs 1600 crore income

OpIndia Staff -
Income Tax Dept is looking into undisclosed income to the tune of Rs 1600 crore relating to NDTV.
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