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Enforcement Directorate

News Reports

Enforcement Directorate files chargesheet against operatives of the banned Islamist outfit PFI

OpIndia Staff -
PFI leaders named in ED chargesheet include Perwez Ahmad, Mohammad Ilias, and Abdul Muqeet
News Reports

E-Nuggets gaming app fraud case: ED freezes Bitcoins worth Rs 22.82 crores in a raid on Binance Crypto Exchange

OpIndia Staff -
ED freezes 150.22 Bitcoins worth Rs 22.82 Crore in a raid on Binance Crypto Exchange in E-Nuggets gaming app fraud case
News Reports

ED reveals bribes worth Rs 100 crore were paid to receive unfair benefits in the Delhi liquor scam case: Reports

OpIndia Staff -
The ED, while seeking remand of two accused in the liquor scam case, stated in court today that Rs 100 crore bribes were paid to public servants
News Reports

Patra Chawl Land Scam: Special PMLA Court grants bail to MP Sanjay Raut, prosecution’s appeal for stay order rejected

OpIndia Staff -
Sanjay Raut was detained by ED after interrogation on July 31 this year.
News Reports

Congress leader DK Shivakumar to skip ED summons to attend birthday celebrations of party worker

OpIndia Staff -
DK Shivakumar to skip ED summons to attend a birthday party of a Congress worker
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.
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