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Enforcement Directorate

Editor's picks

Artist Subhaprasanna, who had valued paintings by Mamata Banerjee, summoned by ED in Saradha chit fund case

OpIndia Staff -
Subhaprasanna is also being probed for certain financial transactions done with the Saradha Group through his bank account
News Reports

ED raids properties of former AAP leader and Punjab MLA Sukhpal Singh Khaira: Details

OpIndia Staff -
As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too
News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff -
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
News Reports

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

OpIndia Staff -
ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.
News Reports

ED files charge sheet against ‘journalist’ Siddique Kappan and 4 others in money laundering case, accuses him of funding Delhi riots

OpIndia Staff -
ED says that Siddique Kappan and other PFI and CFI leaders had raised ₹1.36 crore and remitted to India using fraudulent means
News Reports

ED’s raid on NewsClick: Payments from US-based companies worth crores, purpose unexplained

OpIndia Staff -
ED raid at Newsclick's offices unearth foreign investments worth crores for unexplained purposes.
Media

ED raids dubious media portal NewsClick offices in connection with a money laundering case

OpIndia Staff -
According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal
News Reports

India Today CFO and Distribution Head being grilled by ED again in the fake TRP case: Read details

OpIndia Staff -
India Today CFO was earlier summoned by the ED for questioning in the TRP case on January 8.
News Reports

Enforcement Directorate seeks permission from Rajasthan High Court for custodial interrogation of Robert Vadra in benami property case

OpIndia Staff -
ED has sought High Court’s permission to question Robert Vadra and associate Mahesh Nagar in Bikaner land deal case in custody
Media

TRP scam: ED in BARC office to question CEO Sunil Lulla’s team, including top officials, regarding inconsistencies in their version

OpIndia Staff -
According to information received, ED officials are at the BARC office at the moment questioning top officers about the TRP case.
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