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Enforcement Directorate

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.
News Reports

Rhea Chakraborty’s brother Showik admits to using her credit card for drug purchase payments: Report

OpIndia Staff -
After Showik and Samuel Miranda, sources revealed that Rhea Chakraborty might be the next to be arrested
News Reports

Showik, brother of Rhea Chakraborty, to be arrested, had confessed to procuring drugs on the instructions of his sister

OpIndia Staff -
Earlier in the day, a five-member team of NCB raided the house of Rhea Chakraborty and her car, phone, and laptop were searched
Crime

ED releases statement after Tahir Hussain is remanded to its custody for funding Delhi Anti-Hindu riots

OpIndia Staff -
The ED in its statement has revealed that Tahir Hussain had transferred large sums of money to fraudulent operators.

WhatsApp chats of Rhea Chakraborty leads to two drug suppliers, detained and questioned by Narcotics Control Bureau

OpIndia Staff -
NCB detains the two men used to sale dried flower of the marijuana plant to actors and artists in Mumbai film industry
News Reports

Rhea Chakraborty had stolen Sushant’s debit card and obtained its PIN from late actor’s house manager: WhatsApp conversations reveal

OpIndia Staff -
Sushant Singh's father had also alleged that Rhea Chakraborty had taken away money and valuables from the late actor, which ED is probing.
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