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Enforcement Directorate

News Reports

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

OpIndia Staff -
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 -
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 -
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 -
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

Delhi CM Arvind Kejriwal to skip ED’s summon again in liquor policy case tomorrow, leaves for 10-day ‘Vipassana’ session in Punjab

OpIndia Staff -
Arvind Kejriwal who was summoned by the ED on 21st December has left for a 10-day 'Vipassana' meditation course in Punjab
News Reports

Delhi Anti-Hindu Riots: Delhi court dismisses ex-AAP councilor Tahir Hussain’s plea to stay ED’s money laundering case against him

OpIndia Staff -
Delhi court rejected plea of Tahir Hussain to stay money laundering case against him
News Reports

Arvind Kejriwal summoned by Enforcement Directorate (ED) in Delhi liquor policy scam case

OpIndia Staff -
Arvind Kejriwal was summoned by the financial watchdog to appear before it on 2nd November as well. The head of the Aam Aadmi Party, however, had ignored the summons, claiming it was unlawful and intended for political purposes.
News Reports

Dubai Police arrest Mahadev betting App promoter Ravi Uppal, may soon extradite him to India

OpIndia Staff -
A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.
OpIndia Explains

Where is the money – What happens to the cash recovered by Enforcement Directorate or Income Tax department during raids

Anurag -
The money seized during ED raids is kept in SBI branch and later moved to central treasury
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.
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