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Enforcement Directorate

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
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.
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