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Enforcement Directorate

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.
News Reports

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

OpIndia Staff -
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
News Reports

Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai

OpIndia Staff -
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
News Reports

Shehla Rashid’s father gets 10 crores defamation notice after alleging his daughter’s collusion with anti-India forces

OpIndia Staff -
Former leader of J and K Poeple's Movement has sent a defamation notice to Shehla Rashid's father.
News Reports

Kerala: Enforcement Directorate raids residence of PFI leaders in Thiruvananthapuram and 4 other places

OpIndia Staff -
The PFI is under scanner for its alleged involvement in anti-Hindu Delhi Riots earlier this year
News Reports

Enforcement Directorate arrests Shiv Sena MLA Pratap Sarnaik’s aide in connection with multi-crore MMRDA security deal

OpIndia Staff -
Shiv Sena MLA Pratap Sarnaik's aide Chandole was grilled by ED officials for nearly 12 hours before being placed under arrest.
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