TOPIC

Enforcement Directorate

News Reports

Jahangirpuri Riots: Delhi Police Commissioner writes to ED, asks for probe against prime suspect Ansar under PMLA

OpIndia Staff -
Delhi Police Commissioner Rakesh Asthana has written to ED Director to probe Ansar under PMLA in Jahangirpuri riots case
News Reports

Explainer: What happens when the Enforcement Directorate attaches properties?

Suyash -
Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
News Reports

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

OpIndia Staff -
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
News Reports

Modi Govt set to blacklist radical Islamic outfit Popular front of India, Home Ministry to notify ban as intelligence agencies present dossier: Reports

OpIndia Staff -
Govt would soon ban notorious Islamic outfit Popular Front of India (PFI), which has been accused of violence and communal tensions
News Reports

NCP Chief Sharad Pawar meets PM Modi over ED’s action against Shiv Sena’s Sanjay Raut in Rs 1034 land scam case

OpIndia Staff -
The PM Modi-Sharad Pawar meeting lasted for 20-25 minutes. "If a central agency takes a step like this, then they have to take responsibility for it", said Pawar during the meeting.
Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff -
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
News Reports

Delhi Court seeks reply of CBI on former Amnesty India head Aakar Patel’s plea against Look Out circular

OpIndia Staff -
Aakar Patel moves court against look out circular against him by CBI after he was stopped from leavening India
News Reports

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

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