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Enforcement Directorate

News Reports

Satyendar Jain requests for more inmates in his cell because he is ‘lonely and depressed’, Tihar Jail superintendent gets notice for complying: Details

OpIndia Staff -
Satyendar Jain has been imprisoned since the Enforcement Directorate (ED) picked him up in 2022 in connection with a money laundering investigation. Jain reportedly applied for a change of jail cell on May 11. 
News Reports

Saket Gokhale comes out of jail and starts beating the same drum again, says Gujarat Police and ED were unleashed on him by BJP...

OpIndia Staff -
Jailed for misappropriation of funds to the tune of Rs 1.07 crore, TMC leader Saket Gokhale claimed that the Gujarat Police and the ED arrested him, on the direction of the BJP, in a case of Rs 500
News Reports

Chhattisgarh: ED busts Rs 2000 crore liquor scam involving politician-bureaucrat nexus, Congress leader’s brother Anwar Dhebar arrested

OpIndia Staff -
The ED said about the liquor scam, "Investigation found that an organized crime syndicate led by Anwar Dhebar was operating in Chhattisgarh."
News Reports

Delhi Liquor scam case: Enforcement Directorate names AAP MP Raghav Chadha in supplementary chargesheet, however, not as an accused

OpIndia Staff -
Enforcement Directorate (ED) named Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy case
News Reports

‘Routine enquiry under FEMA, we have been completely transparent with the authorities’, says Byju’s after ED searches

ANI -
'Routine inquiry, closely working with authorities', Byju's says after ED searches
News Reports

ED raids three BYJUs premises in Bengaluru over FEMA violations

OpIndia Staff -
According to the probe agency, BYJUs has received foreign direct investment (FDI) worth Rs 28,000 crore between 2011 and 2023.
News Reports

Supreme Court stays ED-CBI probe in municipal recruitment scam ordered by Calcutta HC, orders transfer of teacher recruitment scam case to a different judge

OpIndia Staff -
Supreme Court stays Calcutta HC's Justice Abhijit Gangopadhyay order for ED probe in municipal job scam, orders to transfer teacher recruitment scam case from the same judge
News Reports

ED arrests Sukanya Mondal in Delhi in cattle smuggling case, her father and TMC ‘strongman’ Anubrata Mondal was arrested last year

OpIndia Staff -
Sukanya Mondal was called by the ED in connection with the case due to large unaccounted properties and bank accounts directly related to her
News Reports

‘You will file case against court also if court convicts you’: Kiren Rijiju after Arvind Kejriwal said he will file cases against CBI and...

OpIndia Staff -
After Arvind Kejriwal said they will file cases against CBI and ED officials for 'false' case against AAP minister, Kiren Rijiju asked if he will file case against court too
News Reports

Case filed against BBC India by ED under FEMA for violating foreign exchange laws

OpIndia Staff -
The case by ED comes after February 2023 Income Tax Department survey in BBC offices in India.
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