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Enforcement Directorate

News Reports

Jaipur: ED conducts raid on pastor, who received foreign funding of more than ₹2 crore illegally for religious conversion

OpIndia Staff -
Pastor Pahadiya has been receiving a large part of the funds from a US-based donor, namely Thomas Eugene Lynch.
News Reports

Red Fort blast-linked Al-Falah case: Delhi court rejects every plea by accused Jawad Ahmed Siddiqui, refuses ‘sterling documents’, and ED records demand

शिव -
Jawad Siddiqui suffers a major setback in the ₹415 crore PMLA case as Saket Court rejects both pleas, including his demand for unrelied documents. Read what court said.
News Reports

‘Clandestine funding of extremism’: Karnataka HC refuses to quash UAPA case against associates of US-based Christian missionary organisation The Timothy Initiative

Anurag -
Investigators said more than 1,000 debit cards were circulated across India, with nearly Rs 100 crore withdrawn, including suspicious transactions in Naxal-affected Chhattisgarh, while TTI’s portal data was deleted through remote access after ED searches.
News Reports

Read exclusive FIR details of USA Christian org ‘The Timothy Initiative’ booked on ED complaint: TTI’s training sermons, brainwashing of poor people led to...

Anurag -
According to the FIR, Micah Mark was intercepted at Bengaluru airport with 24 foreign debit cards, while investigators recorded digital evidence destruction, shell entities, Rs 37 lakh seizure and UAPA sections in the case file.
News Reports

As the ED raids properties belonging to Madan Mitra, read about the municipality recruitment scam of the Trinamaool Congress, which has now come under...

Shriti Sagar -
The raid on Madan Mitra comes barely weeks after the ED arrested another senior TMC leader and former minister, Sujit Bose, in May 2026 in connection with the same recruitment scam.
Editor's picks

TMC under scanner in Municipal recruitment scam, ED raids 7 properties linked to party MLA Madan Mitra: Details

OpIndia Staff -
Mitra reportedly accepted bribes for facilitating the appointment of undeserving candidates to various municipal posts.
News Reports

Karnataka: Congress MLA NA Haris’s son Mohammed Haris Nalapad benefitted from the Bitcoin scam, reveals SIT chargesheet

OpIndia Staff -
The Karnataka SIT probing the 2017 Unocoin Bitcoin scam has named Congress leader Mohammed Nalapad in its chargesheet.
Law

Allahabad High Court to hear PIL seeking SIT probe into ‘Cockroach Janata Party’ and extradition of AAP worker Abhijeet Dipke from the US

OpIndia Staff -
The Allahabad High Court is set to hear a PIL demanding a total social media ban on the "Cockroach Janata Party" and the extradition of its US-based founder, Abhijeet Dipke.
Government and Policy

Union govt approves comprehensive restructuring of Enforcement Directorate, increases sanctions strength in several cadres   

OpIndia Staff -
The Central government has approved a comprehensive restructuring of the Directorate of Enforcement (ED), significantly expanding its sanctioned strength to enhance the agency’s ability...
Editor's picks

CMRL money laundering case: ED raids Pinarayi Vijayan’s residence as probe into daughter Veena’s firm deepens

OpIndia Staff -
CMRL, a Kerala-based company involved in manufacturing synthetic rutile and industrial chemicals, has been under investigation over allegations of bribery and money laundering.
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