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Enforcement Directorate

News Reports

Supreme Court refuses to hear plea of Kashmiri businessman Zahoor Ahmed Watali linked to terror funding

OpIndia Staff -
Watali is charge-sheeted along with LeT chief Hafiz Saeed, Syed Salahuddin and other terrorists in cases of terror funding in Kashmir
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
News Reports

Chidambaram uncooperative, case needs custodial interrogation: ED tells court

OpIndia Staff -
ED opposed the anticipatory bail plea of Chidambaram.
Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
News Reports

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

OpIndia Staff -
NDA government has been investigating unauthorised foreign funding received by NGOs
Crime

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

OpIndia Staff -
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

OpIndia Staff -
Lalu Prasad Yadav is already convicted in several cases and serving jail term
News Reports

ED files cases of money laundering against Air India deals signed during the Congress regime

Jinit Jain -
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
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