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Enforcement Directorate

News Reports

Punjab: Bathinda witnesses a political showdown between BJP and AAP workers over the arrest of AAP minister Sanjeev Arora by the ED

OpIndia Staff -
Security personnel formed a human chain between the two groups to prevent any clash.
News Reports

What is The Timothy Initiative, a Christian MLM scheme: How a foreign entity under ED scanner spent an average of Rs 1 crore a...

Anurag -
TTI’s own material says donations fund leadership training, travel, stipends, field verification and village mapping. ED says foreign debit cards were used to withdraw cash across states while bypassing FCRA.
News Reports

I-PAC raid row: Supreme Court slams Mamata Banerjee, says CM cannot interfere in ED probe and put democracy at risk

OpIndia Staff -
The remarks came in response to arguments by senior advocate Sidharth Luthra, who suggested that the ED could have approached a magistrate instead.
News Reports

Actress Jacqueline Fernandez seeks to turn approver against ex-lover conman Sukesh Chandrashekhar, court tells her to approach ED

OpIndia Staff -
Bollywood actress Jacqueline Fernandez has informed the Patiala House Court in Delhi that she wishes to turn approver (government witness) in the Enforcement Directorate’s...
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...
Crime

ED arrests Jawad Ahmad Siddiqui, head of Islamic terror hub Al Falah, in second PMLA case for fraudulent purchase of land

OpIndia Staff -
"Investigation conducted thus far reveals that forged documents were prepared and used for fraudulent acquisition of land," ED stated.
Editor's picks

ED slaps ₹184 crore penalty on NewsClick and its founder Prabir Purkayastha in Foreign Exchange Management Act (FEMA) case

OpIndia Staff -
While NewsClick must pay ₹120 crore, Prabir Purkayastha has been charged ₹64 crore in the FEMA case by the ED.
News Reports

Anil Ambani directed not leave India, SC orders ED to set up SIT to probe allegations: All you need to know about the ADAG...

Divya Bharti -
The Supreme Court has ordered a Special Investigation Team to probe alleged bank fraud involving Anil Ambani’s ADAG group. The court recorded Ambani's undertaking not to leave India and directed the CBI to investigate potential collusion by bank officials.
Government and Policy

95% conviction, more than 5100 money laundering cases in 5 years: Modi govt highlights ED’s performance in Parliament

OpIndia Staff -
The revelation by Union Minister Pankaj Chaudhary transpired in response to a question from Samajwadi Party MP Ramji Lal Suman.
Editor's picks

I-PAC claims to have received more than ₹13 crore as ‘unsecured loan’ from Rohtak-based company, which does not exist in official records

OpIndia Staff -
There was a firm, ‘Ramsetu Infrastructure India Private Limited’, with a similar name and at the same address; however, its name had been removed from the records of the Registrar of Companies (ROC) in August 2018. This firm was incorporated in 2013. This means that this firm had its name struck off from the official records three years before the declared loan was taken.
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