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Enforcement Directorate

News Reports

FEMA competent authority approves India’s biggest seizure of ₹5,551.27 crore by ED from Xiaomi

OpIndia Staff -
ED on Friday informed that the competent authority has confirmed the seizure order of ₹5551.27 Crore passed against Xiaomi
News Reports

Times Now responds to ED charge sheet revelations in TRP scam, shares 2017 ‘clean chit’: What happened

OpIndia Staff -
Times Now shared 'clean chit' from BARC dated 2017 to response to revelations in the TRP scam charge sheet of ED
News Reports

Delhi Excise Policy scam: Arrested Indospirit MD Sameer Mahendru sent to ED custody till 6 October by a Delhi court

OpIndia Staff -
Sameer Mahendru was named in this case along with Manish Sisodia and others in the FIR filed by the CBI.
News Reports

As ED says PFI got concealed funds from abroad, here is their connection to countries from UAE to Turkey, Saudi Arabia, and Qatar: Report

OpIndia Staff -
The ED along with NIA and different state police forces has been conducting a nationwide crackdown on the Popular Front of India (PFI)
News Reports

Members were involved in terror fundraising, encouraging Muslims to join ISIS: NIA after arresting 106 PFI leaders in its nationwide raid

OpIndia Staff -
Seeking remand of 106 PFI activists arrested during the nationwide raid, NIA revealed how the radical Islamic outfit members are involved in radicalising and recruiting Muslim youth to join ISIS
News Reports

Major crackdown on PFI: As members of the Islamic outfit threaten to intensify protests, read how their ‘Vision 2047’ laid down plans of Islamic...

Jhankar Mohta -
The members of PFI have taken to the streets in as many as 8 states where the NIA has conducted raids on locations linked to the radical Islamic organization
News Reports

ED charge sheet gives clean chit to Republic TV in ‘TRP manipulation scam’, confirms no evidence found against the channel

OpIndia Staff -
The Enforcement Directorate has given a clean chit to Republic Media Network in the fake TRP case.
News Reports

NIA raids PFI offices and houses across 10 states, over 100 members, including top leaders arrested

OpIndia Staff -
NIA, ED and state police raided PFI locations in 10 states, 100+ cadre and top leaders arrested.
News Reports

ED attaches assets worth 48 crores of former TMC leader Partha Chatterjee and aide Arpita Mukherjee, total attachment now at Rs 103 crore

OpIndia Staff -
Enforcement Directorate has attached assets worth Rs 48.22 crore "beneficially owned" by former TMC minister Partha Chatterjee and his aide Arpita Mukherjee.
News Reports

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

OpIndia Staff -
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
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