TOPIC

Enforcement Directorate

News Reports

ED arrests two key accused in Robert Vadra’s Bikaner land scam case

OpIndia Staff - 22 December, 2017

Screws tightening around Robert Vadra

News Reports

Enforcement Directorate raids properties of Ahmed Patel’s close aide

OpIndia Staff - 30 November, 2017

Chinks in the Congress armour

News Reports

ED arrests Gagan Dhawan for Rs. 5000 crore scam

OpIndia Staff - 1 November, 2017

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 - 7 September, 2017

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 - 30 August, 2017

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 - 30 August, 2017

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 - 8 July, 2017

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 - 3 July, 2017

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 - 16 June, 2017

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 - 15 June, 2017

From routing money to different entities owned by him to diverting funds abroad, Mallya has done it all.

1...838485 Page 84 of 85

Latest News

Russia-Ukraine war: Ukraine downs 52 UAVs and drones launched from Russia

22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

Samajwadi Party MLA calls BJP a ‘Hindu terrorist organisation,’ later denies statement despite viral video

22 December, 2024

Professor alleges ‘caste discrimination’, institute says promotion denied due to harassment charges: Here is what’s happening in IIM-Bangalore

22 December, 2024

‘Cruelty is terrorists hiding behind children’: Israel slams Pope Francis’ address

22 December, 2024

Recently Popular

Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

Browse by months