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Enforcement Directorate

News Reports

ED raids Jharkhand Chief Minister Soren’s associates in alleged money laundering case

ANI - 3 January, 2024

According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.

News Reports

Delhi court releases 3 employees of Vivo, including a Chinese national, arrested in money laundering case

OpIndia Staff - 31 December, 2023

The three arrested individuals include Vivo India's Chief Executive Officer (CEO) Hong Xuquan, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal.

News Reports

ED issues 7th summons to Jharkhand CM Hemant Soren in land scam case, says “last chance to record statement”

ANI - 30 December, 2023

The Enforcement Directorate (ED) issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.

News Reports

ED now confirms OpIndia’s 2019 newsbreak, names Priyanka Gandhi Vadra in charge sheet highlighting dubious land deals and Sanjay Bhandari links

OpIndia Staff - 28 December, 2023

This is the first time that ED has named Vadra in their chargesheet. ED's chargesheet confirms OpIndia's 2019 newsbreak regarding the Gandhi family connection to the dubious land deals.

News Reports

OpIndia Exclusive: Who introduced Robert Vadra to CC Thampi? ED’s chargesheet against Sanjay Bhandari mentions Sonia Gandhi link. Read here

OpIndia Staff - 28 December, 2023

ED's chargesheet has named Robert Vadra and detailed Vadra's property dealings with CC Thampi and Sanjay Bhandari.

News Reports

Mahadev betting scam: Saurabh Chandrakar under house arrest in Dubai, diplomatic channels activated to facilitate deportation

OpIndia Staff - 28 December, 2023

About a week ago, Ravi Uppal was detained in Dubai on a red notice issued by Interpol at the behest of ED. Another prime suspect, Deepak Nepali was arrested from Chhattisgarh's Durg district.

News Reports

3 top Vivo executives, including interim CEO Hong Xuquan, arrested by Enforcement Directorate for money laundering

OpIndia Staff - 24 December, 2023

ED's probe unearthed that Vivo India had remitted nearly Rs 62476 crore to China, constituting almost 50% of its turnover, ostensibly to avoid taxes in India.

News Reports

Land-for-jobs scam: Enforcement Directorate issues fresh summons to Bihar Deputy CM Tejashwi Yadav, asked to appear on 5 January

OpIndia Staff - 23 December, 2023

The ED sent new summons to Bihar Deputy Chief Minister Tejashwi Yadav in a railway land-for-jobs scam case on 23rd December.

News Reports

ED summons Arvind Kejriwal for third time in liquor policy probe after he went for Vipassana skipping questioning, asks him to appear on January...

ANI - 22 December, 2023

Enforcement Directorate (ED) on Friday issued a summon to Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case and has asked him to appear before the central agency on January 3.

News Reports