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Enforcement Directorate

Government and Policy

ED continues crackdown on Kashmiri separatists, likely to attach their assets

OpIndia Staff -
In the aftermath of the Pulwama attack, the NIA tightened its noose on the Kashmiri separatists.
News Reports

Twitter reacts as Robert Vadra says ‘I am in this country, others have looted the country and run away’

OpIndia Staff -
Recently, posters of Vadra were put up in Moradabad asking him to contest the upcoming Lok Sabha elections from that constituency.
Government and Policy

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

OpIndia Staff -
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Government and Policy

ED identifies and plans to seize 14 properties of LeT chief terrorist Hafiz Saeed in Jammu and Kashmir

OpIndia Staff -
ED to seize nearly 14 properties belonging to Pakistan-sponsored Lashkar-e-Taiba (LeT) terrorist outfit chief Hafiz Muhammad Saeed in Jammu and Kashmir
Law

Court refuses to stay Robert Vadra’s interrogation, directs him to appear before ED tomorrow

OpIndia Staff -
Earlier, Vadra's interim bail was extended will March 2.
Law

Charges framed against Former Himachal CM Virbhadra Singh by Delhi court, as ED files fresh charge-sheet

OpIndia Staff -
Delhi court frames charges against Virbhadra Singh, as ED files fresh charge-sheet in a money laundering case.
Government and Policy

CBI launches preliminary investigation into Mayawati-era UPPSC scam

OpIndia Staff -
Central Bureau of Investigation has launched a preliminary investigation into Mayawati-era UPPSC scam.
Crime

Vadra always travelling with a ‘Baraat’: ED tells court as Vadra’s interim bail gets extended to March 2

OpIndia Staff -
Robert Vadra had finally appeared at the ED office for questioning on February 6, after several summonses. Since then, the ED had interrogated Vadra several times.
Government and Policy

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

OpIndia Staff -
Mallya who is active on social media did not make any renewed comment on his appeal.
Law

Enforcement Directorate attaches Robert Vadra’s assets worth Rs 4.62 crore in Bikaner Land Scam case

OpIndia Staff -
The name of Sonia Gandhi's son-in-law Vadra is involved in a number of money laundering and land scam cases.
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