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Enforcement Directorate

Crime

ED under the FEMA imposes over Rs 14 lakh penalty on Kashmiri separatist Syed Ali Shah Geelani

OpIndia Staff -
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
Crime

Hitesh Patel, accused in the Sterling Biotech case, detained in Albania, likely to be extradited soon

OpIndia Staff -
Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.
Crime

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff -
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Crime

Nirav Modi arrested in London 17 months after he fled India, bail denied and sent to custody till March 29

OpIndia Staff -
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
Editor's picks

Enforcement Directorate seeks custodial interrogation of Robert Vadra

OpIndia Staff -
ED says Robert Vadra is not cooperating with the probe
News Reports

London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition

OpIndia Staff -
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
News Reports

NIA issues fresh summons to Kashmiri separatist Naseem Geelani and Mirwaiz Umar in terror funding case

OpIndia Staff -
The investigation has gained momentum after the major government crackdown on Kashmiri separatist in the aftermath of the Pulwama attack.
Crime

Robert Vadra’s self proclaimed ‘Chela’ and ‘Gold Buddy’ Jagadish Sharma summoned by ED in PMLA case

OpIndia Staff -
Vadra is also being questioned in a number of money laundering and land deal cases.
News Reports

Fugitive Vijay Mallya’s luxury private jet dismantled at Air India hangar

OpIndia Staff -
Trouble seems to be mounting for the fugitive liquor baron
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