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Enforcement Directorate

Editor's picks

ED attaches over 40 properties of businessman Anil Ambani worth ₹3000 crores: Details

OpIndia Staff -
The ED case concerns the diversion and laundering of public funds raised by Anil Ambani's RHFL and RCFL. CBI had filed 2 FIR's against him.
Crime

ED seizes 40 kg of gold worth ₹50 crore from Karnataka Congress MLA KC Veerendra in illegal betting case, total seized assets now over...

OpIndia Staff -
The Enforcement Directorate (ED) conducted searches in connection with a case involving KC Veerendra, a Congress MLA from the Chitradurga constituency in Karnataka, and...
Crime

Operation Numkhor: ED raids properties linked to actors Prithviraj Sukumaran, Dulquer Salman and others in connection with smuggling of high-end luxury cars

OpIndia Staff -
This comes a day after Dulquer Salman challenged the Customs department in the Kerala High Court for seizing his Land Rover Defender.
News Reports

ED cracks down on businessman linked to notorious Gupta Brothers: How OpIndia had in 2018 exposed Kapil Sibal’s link, a shady land deal and...

Anurag -
OpIndia first exposed the nexus between Piyoosh Goyal, the Guptas and Kapil Sibal in 2018. Mainstream media ignored it, but fresh ED raids now highlight how shell companies and opaque deals tied politicians to international money laundering.
News Reports

Karnataka: ED arrests Congress MLA KC Veerendra in connection with illegal betting case, seizes ₹12 crore in cash and other valuables

OpIndia Staff -
Veerendra's another brother, KC Thippeswamy, and Pruthvi N Raj allegedly handled his operations of online gaming from Dubai.
News Reports

Robert Vadra earned ₹58 crore illegally in Gurugram land deal, proceeds of crime routed through various companies: ED says in chargesheet

OpIndia Staff -
ED has filed a chargesheet against Robert Vadra alleging he generated and laundered ₹58 crore in illicit proceeds from a fraudulent land transaction in Shikohpur, Gurugram.
News Reports

Jalaluddin, who was running a mass conversion racket targeting Hindus, admits to receiving crores in foreign funding

OpIndia Staff -
Jalaluddin, accused in an illegal religious conversion case, has admitted to receiving foreign funds, including from Pakistan, to fund his racket.
News Reports

Chhattisgarh: ED raids 18 locations linked to ₹650 crore “medical supply scam” under Congress-rule, premises of jailed CGMSCL official searched- Read details

OpIndia Staff -
The case stems from irregularities in purchase of medical equipment and reagent chemicals during Congress govt in Chhattisgarh.
News Reports

ED raids 35 premises linked to Anil Ambani’s RAAGA firms: Here’s what the probe agency found in its investigation

Shraddha Pandey -
The Reliance Anil Ambani Group is reported to have said that the ongoing raids and investigation will have "no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power and Reliance Infrastructure.
News Reports

ED files FEMA case against Myntra alleging ₹1,654 crore FDI violation, says company was doing retail sales while declaring itself as wholesale business

OpIndia Staff -
The Enforcement Directorate has filed a FEMA complaint against Myntra and its related firms for allegedly violating FDI rules worth ₹1,654.35 crore. ED claims Myntra posed as a wholesale business while engaging in multi-brand retail trading.
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