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ED

News Reports

Out on bail after 2 years in jail for corruption, Chhagan Bhujbal ironically accuses Modi of ‘ruining India’

Jhankar Mohta -
Chhagan Bhujbal was arrested for several criminal offenses including criminal misconduct, conspiracy, and cheating, among others
News Reports

Murky Air India deal under UPA government rule being probed by ED

Rajat -
CAG which had termed the deal as a "a recipe for disaster".
News Reports

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

Sanghamitra -
I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK
News Reports

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

OpIndia Staff -
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
News Reports

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

Sanghamitra -
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
News Reports

ED attaches the properties of Bihar topper scam kingpin Bachcha Rai

OpIndia Staff -
29 plots and 10 bank accounts have been attached
News Reports

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

OpIndia Staff -
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
News Reports

Bail granted to Karti Chidambaram in INX Media scam case, can’t leave the country, ordered Delhi HC

OpIndia Staff -
Karti was in Tihar Jail since March 12
News Reports

Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader

OpIndia Staff -
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
News Reports

Karti Chidambaram sent to Tihar Jail, bail application to be heard on the 15th March

Sanghamitra -
Demands for special provisions denied
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