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Enforcement Directorate

News Reports

PFI raised money, used hawala channels to run terror training camps in Kerala: ED

OpIndia Staff -
The ED alleged that the PFI has been involved in money laundering and used the money for unlawful activities.
News Reports

Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta

OpIndia Staff -
The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari
News Reports

ED attaches properties worth crores belonging to the close relative of Shiv Sena leader Sanjay Raut in connection with PMC Bank Scam

OpIndia Staff -
Wife of Shiv Sena leader Sanjay Raut has also been in the radar of the ED over her alleged involvement in PMC Bank Scam
News Reports

Over 100 benami properties, assets worth Rs 200 crore in driver’s name: Read details of what ED recovered in raid of rape accused SP...

OpIndia Staff -
SP leader Gayatri Prajapati along with the then UP CM Akhilesh Yadav were allegedly involved in the illegal sand mining scam
Politics

Wife of Sanjay Raut summoned by ED in connection with PMC Bank Scam worth over Rs. 4000 crores : Read details

OpIndia Staff -
Wife of motormouth Shiv Sena leader Sanjay Raut, Varsha Raut, has been summoned by ED in the PMC Bank Scam case.
News Reports

Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case
News Reports

Farooq Abdullah’s assets worth crores attached by the ED in Jammu and Kashmir Cricket Association money laundering case

OpIndia Staff -
Farooq Abdullah was named by the CBI in the charge sheet filed last year accusing him of misusing BCCI funds.
News Reports

Kerala Electricity Board suspends its employee and Islamist organisation PFI chief Muhammed Abdul Salam Ovungal

OpIndia Staff -
The Enforcement Directorate is probing the PFI in a money-laundering case and in connection with charges of its alleged links to anti-CAA protests in the country
News Reports

PFI’s Rauf Sharif had paid for the Hathras trip of arrested Siddique Kappan, had received foreign money worth over Rs 2.5 crores

OpIndia Staff -
ED says arrested PFI leader had funded the Hathras trip of arrested Siddique Kappan and others. Sharif's accounts have shown suspicious transactions.
News Reports

Hathras riots case accused PFI leader Rauf Sharif nabbed in Thiruvananthapuram Airport while attempting to flee the country

OpIndia Staff -
The radical Islamist leader Rauf Sharif was allegedly attempting to flee the country and travel to Muscat to avoid arrest.
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