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Enforcement Directorate

News Reports

ED files FIR against activist Medha Patkar over money laundering charges during Narmada Bachao Andolan, had received suspicious donations

OpIndia Staff - 6 April, 2022

ED books Medha Patkar over allegations of Money Laundering during Narmada Bachao Andolan

News Reports

Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case

OpIndia Staff - 5 April, 2022

Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.

News Reports

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

OpIndia Staff - 5 April, 2022

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

News Reports

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

OpIndia Staff - 4 April, 2022

The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.

News Reports

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

OpIndia Staff - 3 April, 2022

ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew

News Reports

Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe

OpIndia Staff - 1 April, 2022

Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.

News Reports

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

OpIndia Staff - 31 March, 2022

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

News Reports