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Enforcement Directorate

News Reports

ED arrests Abbas Ansari, son of former BSP MLA ‘Don’ Mukhtar Ansari, was grilled for 9 hours in a money laundering case

OpIndia Staff -
Abbas Ansari was grilled for 9 hours at the Prayagraj office of ED before he was arrested by the central agency.
News Reports

Uttar Pradesh: ED attaches 28 immovable properties worth Rs 10.12 crore of slain gangster Vikas Dubey, his aides

OpIndia Staff -
ED had launched a money laundering investigation against gangster Vikas Dubey based on an FIR registered by the Uttar Pradesh Police
News Reports

Illegal mining: ED summons Jharkhand CM Hemant Soren in money laundering case, asks to appear on Nov 3

OpIndia Staff -
Notably, ED, in this case, has already arrested political close aide of CM Hemant Soren, Pankaj Mishra. Mishra who currently is in judicial custody was arrested on July 19 this year.
News Reports

AAP leader Satyendar Jain given special treatment in Tihar jail, provided massages and home food: ED to Delhi Court

OpIndia Staff -
The ED said that Satyendar Jain is easily meeting co-accused Ankush Jain, Vaibhav Jain, and some others inside the cell.
News Reports

Teacher recruitment scam: ED unearths letter addressed to Mamata Banerjee along with other incriminating evidence

OpIndia Staff -
The ED has reportedly recovered a letter addressed to West Bengal chief minister Mamata Banerjee.
News Reports

Rana Ayyub pulls the usual victim card after ED files a chargesheet against her, refuses to offer an explanation

OpIndia Staff -
ED filed a chargesheet against Rana Ayyub alleging that she illegally acquired funds in the name of charity.
Crime

ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit

OpIndia Staff -
Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case
News Reports

Trinamool Congress MLA Manik Bhattacharya arrested by ED in Bengal SSC Scam case

OpIndia Staff -
Manik Bhattacharya was arrested by the ED for failing to cooperate with the agency's investigation.
News Reports

ED’s crackdown on Amnesty’s financial irregularities continues, attaches Rs 1.54 crore assets in money laundering case

OpIndia Staff -
Amnesty International and its Indian chapter have been found to be involved in anti-India activities. The organisation has a history of meddling with the internal affairs of India.
News Reports

ED freezes over Rs 5 cr in fraud gaming app E-Nuggets case, over Rs 36 cr recovered so far from Aamir Khan and his...

OpIndia Staff -
ED froze cash worth over Rs 5 crs belonging to Aamir Khan and his accomplices in fraud app E-Nuggets.
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