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ED raids

Crime

ED raids I-PAC premises in Delhi, Bengaluru and Hyderabad in the Bengal coal smuggling case

OpIndia Staff -
The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to the Indian Political Action Committee (I-PAC) in multiple cities as part of...
Law

Unmanageable chaos forces Calcutta HC to adjourn hearing on ED plea against CM Mamata Banerjee for grabbing files during I‑PAC raid, agency approaches CJ...

OpIndia Staff -
The Calcutta High Court on Friday witnessed unprecedented commotion in the courtroom, leading to the adjournment of a crucial hearing involving the Enforcement Directorate's...
Editor's picks

Maharashtra: ED raids premises linked to Jamia Islamia Ishatul Uloom Trust and a Yemeni national over FCRA violations

OpIndia Staff -
The Home Ministry had cancelled the Jamia Islamia Ishatul Uloom Trust registration certificate after it was found that the trust was diverting the amount of foreign donations to another non-FCRA registered NGO. Following this action by the ministry, the investigation by the Enforcement Directorate was further intensified in the case.
News Reports

Chhattisgarh: ED raids 18 locations linked to ₹650 crore “medical supply scam” under Congress-rule, premises of jailed CGMSCL official searched- Read details

OpIndia Staff -
The case stems from irregularities in purchase of medical equipment and reagent chemicals during Congress govt in Chhattisgarh.
News Reports

ED raids on Soros-linked entities in India: Here are the organisations that are under scanner for FEMA violations

OpIndia Staff -
The Soros Economic Development Fund (SEDF), a social impact investment arm of the OSF, reportedly provided funds to the tune of ₹300 crore to more than 12 companies in India.
News Reports

Chhattisgarh liquor scam: ED raids residence of former CM Bhupesh Baghel’s son Chaitanya Baghel and others

OpIndia Staff -
Ex-CM of Chhattisgarh Bhupesh Baghel has denied the allegations in the liquor scam, calling them politically motivated.
News Reports

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

OpIndia Staff -
The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur
Crime

Kerala: Enforcement Directorate freezes bank accounts of Abdurahiman Chenoth Thirummal who duped UAE banks of Rs 340 Crore

OpIndia Staff -
Abdurahiman - a resident of Mettammal village in Kasaragod's Trikaripur gram panchayat - duped multiple UAE banks of Rs 340 crores.
News Reports

Jal Jeevan Mission scam: ED raids 25 locations including office of Rajasthan Congress minister Mahesh Joshi for his alleged links

OpIndia Staff -
ED raided 25 locations in Jaipur and Dausa in Rajasthan in connection with a money laundering case in the alleged Jal Jeevan Mission scam
News Reports

Illegal sand mining scam: ED conducts raids at over 40 locations across Tamil Nadu

OpIndia Staff -
The searches are being conducted under the Prevention of Money Laundering Act (PMLA), 2002. The agency is also investigating alleged large-scale tax evasion in selling sand mined from riverbeds.
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