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Enforcement Directorate

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.
News Reports

Sabarimala gold theft case: ED raids 21 locations including properties of Devaswom Board’s former chief and CPIM leader. Thanthri Sabha seeks CBI probe

Shraddha Pandey -
Meanwhile, the SIT is set to visit the Sabarimala shrine today for conducting on-site evidence collection.
News Reports

Mamata Banerjee’s counsel throws a tantrum in court during ED battle, demands that ASG SV Raju refer to her as ‘multiterm CM’ instead of...

OpIndia Staff -
In Calcutta High Court, TMC's Menaka Guruswamy shouted "mute yourself" at ED's SV Raju for calling Mamata Banerjee "Ms Banerjee," demanding "multiterm CM" respect during I-PAC raid hearing. Her conduct drew eyebrows amid ED's claims of CM interference.
Law

Setback for Mamata: Supreme Court issues notice for taking away files during I-PAC raid, stays FIRs against ED officials saying there will be lawlessness...

OpIndia Staff -
The Mamata Banerjee government of West Bengal faced a massive setback in the Supreme Court today in the I-PAC raid case. The Apex Court...
News Reports

ED moves Supreme Court seeking suspension of WB DGP Rajeev Kumar and other senior police officers over obstruction during I-PAC raids

OpIndia Staff -
The Trump administration will suspend immigrant visa processing for 75 countries, including Pakistan, starting January 21. The move aims to prevent new arrivals from becoming a "public charge." While permanent residency applications are paused indefinitely, temporary tourist and student visas remain unaffected.
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