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Enforcement Directorate

News Reports

Illegal Islamic conversion racket in India had received Rs 150 crore in foreign funding, reveals Uttar Pradesh ATS

OpIndia Staff -
The conversion racket run by Maulana Kaleem Siddiqui had received Rs 150 crore from Gulf countries Bahrain, Britain, Turkey and others
News Reports

Nora Fatehi, Jacqueline Fernandez summoned by ED in Rs 200 crore cheating and money laundering case

OpIndia Staff -
While ED summoned Nora Fatehi on Thursday for questioning in Sukesh Chandrashekhar case, Jacqueline Fernandez summoned on Friday
Media

Enforcement Directorate probing India Today Group over allegations of FEMA violations, report suggests

OpIndia Staff -
India Today group reportedly received investment from abroad for their Mail Today venture and in past few months several top management members were called for questioning.
News Reports

ED and CBI officials probing Narada sting case need not appear before WB assembly speaker on his summons, rules Calcutta HC

OpIndia Staff -
The HC order is a huge relief for the CBI and ED probing the Narada sting case since WB Assembly Speaker had summoned them several times
Law

Chhattisgarh CM Bhupesh Baghel weakened money laundering case against two IAS officers accused in PDS scam, threatened witnesses: ED to SC

OpIndia Staff -
Chhattisgarh CM Bhupesh Baghel, members of the SIT and a top law officer weakened the case against accused IAS officers in PDS scam
News Reports

ED summons Shiv Sena MP Bhavana Gawali for questioning in money laundering case after arresting close aide Saeed Khan

OpIndia Staff -
Shiv Sena MP Bhavana Gawali summoned by ED for questioning after arresting her close aide Saeed Khan in a money laundering case
News Reports

Maharashtra: ED arrests Saeed Khan, a close aid of Shiv Sena MP Bhavana Gawali in money laundering case

OpIndia Staff -
ED is investigating Bhavana Gali, a member of parliament from the Yavatmal Washim constituency of Maharashtra over a money laundering case.
News Reports

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff -
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
News Reports

ED interrogates Samajwadi Party’s Azam Khan in Sitapur Jail; gangsters, SP, BSP leaders Atiq Khan and Mukhtar Ansari also on radar

OpIndia Staff -
Azam Khan is being probed by the Enforcement Directorate in connection with a money laundering case pertaining to Jauhar University
News Reports

ED summons Rajasthan CM’s brother Agrasain Gehlot for questioning in PMLA case linked to UPA-era fertiliser scam

OpIndia Staff -
Agrasain Gehlot has been accused of siphoning off 130 crores by diverting more than 35,000 metric tonnes of MOP between 2007 and 2009.
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