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Enforcement Directorate

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.
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
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