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Enforcement Directorate

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.
News Reports

BJP government’s attack on corruption in Bengal: Over 70 TMC leaders Municipal Chiefs, and Councilors arrested across districts in one week

OpIndia Staff -
In a massive state-wide crackdown, the BJP government in West Bengal has arrested over 70 TMC leaders and councilors in a single week. The sweeping multi-district operation targets high-level recruitment fraud, local extortion syndicates, post-poll violence, and misappropriated government funds.
News Reports

Land-grabbing, running extortion rackets, influencing police postings and more: Meet Santanu Sinha Biswas, former DCP of Kolkata and close aide of Mamata Banerjee, now...

Aditi -
Santanu Sinha Biswas, a highly influential figure in the Kolkata Police Department, came under ED's radar when it was examining Kasba-Golpark-based criminal Pappu's bank accounts. The agency found suspicious financial transactions linked to Biswas.
Crime

West Bengal: ED conducts raids in extortion racket case involving former Kolkata DCP and close aide of TMC regime, Santanu Sinha Biswas

OpIndia Staff -
The raids started around 6 am at properties, including a hotel on Roy Street in Kolkata, along with the house of another Kolkata Police sub-inspector.
Crime

West Bengal: Two Trinamool Congress women leaders arrested for their role in the 2024 attack on ED team in Sandeshkhali

OpIndia Staff -
In a significant development in the Sandeshkhali ED attack case, West Bengal Police have arrested two senior women leaders of the Trinamool Congress (TMC)...
Crime

AAP leader Deepak Singla arrested by ED in the ₹155 crore bank loan fraud case, 7 locations raided

OpIndia Staff -
The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader Deepak Singla on Monday in connection with an ₹155 crore bank loan fraud and...
Crime

Robert Vadra made ‘false statements’ in plea against trial court order in Gurugram land deal case: ED tells Delhi HC

OpIndia Staff -
Appearing for the ED, advocate Zoheb Hossain strongly opposed Vadra’s plea and argued that several claims made by him regarding the Prevention of Money Laundering Act (PMLA) were factually wrong.
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