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Enforcement Directorate

News Reports

ED summons Punjab CM Captain Amarinder Singh’s son Raninder Singh in FEMA violation case

OpIndia Staff -
Amarinder Singh’s son Raninder Singh summoned by ED in relation to a trust named Jacaranda Trust & subsidiaries in British Virgin Islands
News Reports

Delhi riots: ED files charge sheet against suspended AAP leader Tahir Hussain in money laundering case

OpIndia Staff -
Tahir Hussain has been accused in several cases linked to the riots, including the murder of Intelligence Bureau official Ankit Sharma during the February 2020 Delhi riots.
News Reports

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

OpIndia Staff -
The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act
News Reports

Hathras investigation: Arrested PFI members were in touch with Delhi Riots accused, had received money from PFI account

OpIndia Staff -
The Jagran report has stated that the arrested persons had also received money from a bank account that belongs to PFI.
News Reports

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

OpIndia Staff -
The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.
Fact-Check

Fact Check: Was Amnesty International forced to shut its operations in India due to its report on the Delhi Riots?

OpIndia Staff -
Amnesty International, one of the shadiest non-governmental organisations, was forced to shut down its operations in India on Tuesday
News Reports

Amnesty International, which had links to British govt and Islamist orgs shuts shop in India after it says the govt froze all its accounts:...

OpIndia Staff -
The government of India has stated that Amnesty has been receiving foreign funding and donations despite not registering under FCRA.
News Reports

Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...

OpIndia Staff -
Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans
News Reports

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

OpIndia Staff -
Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.
News Reports

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Dibakar Dutta -
Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.
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