Dino Morea, DJ Aqeel, son-in-law of Ahmed Patel and others in Sterling Biotech bank fraud case
The Enforcement Directorate (ED) stepped things up a notch on Friday when it attached properties of Dino Morea, Sanjay Khan, DJ Aqeel, and ...
Tag: ED
Leftist news portal NewsClick laundered crores of cash for Navlakha, a CPI(M) member and other Maoists
Some new and shocking developments have emerged out of the entire row of NewsClick, which is under the scanner of the Enforcement Directorate(ED). ...
The much-needed crackdown on Islamist organization PFI begins with a bang
The Popular Front of India (PFI), which is an Islamic extremist organization known to stoke communal discord and subsequent violence across the country ...
ED calls out Indian media outlets for spreading fake news about PFI and Bhim Army in Hathras case
The Indian media’s incredible ability to lie through their teeth and peddle fake news only to amplify a certain narrative is not a ...
Gandhi family’s AJL ‘grabbed’ land meant for SC/ST community at throwaway price, ED attaches property
The Gandhi clan and its alleged involvement in corruption scandals is not a new phenomenon. However, whenever such routine incident props up, it ...
317 bank accounts, Benami properties worth 800 cr. Just how rich DK Shivakumar and his family is
The Enforcement Directorate’s continued crackdown on corruption is giving sleepless nights to senior Congress leaders as the noose tightens around the grand old ...
DK Shivakumar: The king of resort politics arrested by ED, fanboys cry “Vendetta”
The Congress party on Tuesday was on the defensive after a turbulent time when the big honcho of Congress, P. Chidambaram was arrested last month. ...
More trouble for Ahmed Patel in Sterling Biotech case as ED attaches properties worth Rs. 9,778 crore of the Sandesaras
Congress leader and Sonia Gandhi’s special loyalist, Ahmed Patel has lost more than just his power. In a recent turn of events, the ...
ED claims Agusta Westland middleman’s diary mentions an ‘RG’
The Agusta Westland aka Choppergate case took an interesting turn when there was mention of someone referred to as “RG” in the middle ...
Zakir Naik’s assests worth Rs. 16 crore seized by ED
Enforcement Directorate (ED), the premier agency responsible for enforcement of economic laws and fighting economic crime has attached assets of Zakir Naik under ...
ED’s relentless war against black money continues, Emaar MGF MD is the latest one in the ED net
The Enforcement Directorate’s onslaught against black money remains sturdy as it continues to pursue illegal assets of economic offenders under the PMLA and ...
