TOPIC

Enforcement Directorate

News Reports

UNLF has been extorting crores in Manipur to fund terrorist activities: ED says Myanmar based terror network also involved

OpIndia Staff - 19 December, 2024

The investigation revealed that UNLF cadres collected huge funds from the public and business people in Manipur by threatening them, as well as by illegally extorting toll taxes on several national highways.

News Reports

ED probe finds direct links between the preferred sellers of Amazon and Flipkart, e-commerce giants under scanner: Report

OpIndia Staff - 20 November, 2024

Among the sellers interrogated by ED, one seller's testimony reportedly indicated glaring disparities between his annual turnover of several thousand crores and his minimal annual profit of Rs 20 lakh, implying that Amazon and Flipkart may similarly influence profit margins.

News Reports

Maharashtra polls: ED raids at 23 locations after illegal transactions worth Rs 125 crores traced in Malegaon bank

OpIndia Staff - 15 November, 2024

The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates.

Crime

Lottery scams and money laundering: ED conducts raids in multiple places across Sikkim, Bengal and Tamil Nadu in Santiago Martin case

ANI - 14 November, 2024

On the basis of the charge sheets filed by the Central Bureau of Investigation, the ED had initiated a money laundering probe against Martin and his company, Future Gaming Solutions (P) Limited (presently Future Gaming and Hotel Services (P) Limited and formerly Martin Lottery Agencies Limited).

News Reports

Digital Arrest: Enforcement Directorate issues fresh advisory against the scam, shares gang’s modus operandi

OpIndia Staff - 3 November, 2024

ED filed a fresh prosecution complaint in the rampant cybercrime called 'Digital Arrest Scam'. ED registered a case in the scam after studying multiple police FIRs

News Reports

Actor Tamannaah Bhatia questioned by ED in Guwahati over HPZ Token cryptocurrency scam

OpIndia Staff - 17 October, 2024

Actor Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati in connection to a money laundering case linked to a mobile app

News Reports

Activist Snehamayi Krishna files complaint against Karnataka CM Siddaramaiah with ED in the MUDA scam

ANI - 28 September, 2024

Activist Snehamayi Krishna, who is also a complainant in the MUDA scam case, has filed a complaint with the Enforcement Directorate against Karnataka CM Siddaramaiah, alleging irregularities and corruption related to MUDA.

News Reports

Owners of plots near land owned by Lalu Yadav’s family were persuaded to sell at lower prices with promise of railway jobs: ED in...

ANI - 27 September, 2024

The ED in its Supplementary Prosecution complaint has accused Lalu Prasad Yadav and his family members of obtaining illegal gratification in the form of land parcels in exchange for appointments in the Indian Railways.

News Reports

BJP MP Jyotirmay Singh Mahato writes to ED demanding arrest and probe of Mamata Banerjee over RG Kar Rape-Murder case and ‘health scam’

ANI - 8 September, 2024

BJP MP Jyotirmay Singh Mahato urged the ED to investigate Mamata Banerjee's involvement in the alleged health scam in the state given the rape and murder of a trainee doctor at RG Kar Hospital in Kolkata.

News Reports