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Enforcement Directorate

News Reports

Dawood Ibrahim forms a special unit to target India; businessmen, politicians on hit list: NIA

OpIndia Staff -
The NIA has learnt that top politicians and businessmen are on the radar of the unit formed by Dawood Ibrahim
News Reports

Dawood Ibrahim’s brother Iqbal Kaskar sent to ED custody till 24th February in a money laundering case

OpIndia Staff -
Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court
News Reports

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

OpIndia Staff -
Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case
News Reports

Amnesty USA supports charity fraud, equates investigation on Rana Ayyub to ‘preventing her right to practice journalism freely’

OpIndia Staff -
Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.
News Reports

ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai

OpIndia Staff -
The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.
Crime

Claims of Rana Ayyub being innocent fall flat, while she didn’t utilize collected money, she was seeking more donations by lying about relief work

OpIndia Staff -
Twitter user Hawk Eye explained how Rana Ayyub made tall claims about Covid relief campaigns she ran in two years.
News Reports

From Zakat by Muslims in Ramzan, blaming Keto to playing victim: Rana Ayyub accepts almost all charges, makes bizarre defence

OpIndia Staff -
Rana Ayyub accepts she utilised only Rs 40 lakh for relief work out of total Rs 2.69 crore collected by her
News Reports

Personal expenses, fixed deposit in father’s name, transfers to her sister out of public funds: Details as ED attaches assets worth Rs 1.77 crores...

Nupur J Sharma -
The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub under the money laundering act
News Reports

Bhupinder Singh ‘Honey,’ the nephew of Punjab Chief Minister Charanjit Singh Channi arrested by ED for money Laundering

OpIndia Staff -
The ED had recovered more than Rs 10 crores from the properties of Bhupinder Singh and others in a raid conducted on January 18.
News Reports

Mumbai: ED raids premises of Sujit Patkar, business partner of Shiv Sena MP Sanjay Raut’s daughters, in Rs 1,034 crore land scam

OpIndia Staff -
Sujit Patkar, business associate of Shiv Sena leader Sanjay Raut's daughters, Purvashi and Vidhita, raided by ED in land scam
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