Friday, February 28, 2020

Topic: Enforcement Directorate

P Chidambaram sent to Tihar Jail till September 19

P Chidambaram finally arrested by CBI after officers scale wall of his residence as the gates were locked

‘Missing’ for a day, P Chidambaram surfaces at Congress office, says he was preparing his petition with his lawyers

Chidambaram's counsel could not mention his petition before CJI's bench today

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

Granting illegal FIPB clearance to receive kickbacks paid through shell companies: Read about P Chidambaram’s modus operandi

Read details of the case against P Chidambaram: Illegal FIPB clearance to six companies and laundering of kickback money

Image Source : Postcard news

No relief for Chidambaram: Lookout circular issued against him, SC refuses interim relief

Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’

ED has filed chargesheet against Kamal Nath's nephew Ratul Puri, accuse him of misappropriation of funds worth 8000 crores

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

ED summons P Chidambaram in aviation scam to the tunes of crores of rupees

P Chidambaram summoned by ED in UPA-era aviation scam case

Raj Thackeray summoned by ED for interrogation in Kohinoor CTNL case

ED summons MNS chief Raj Thackeray in Kohinoor CTNL case

Court issues non-bailable warrant against Ratul Puri

Read why a non-bailable warrant has been issued against MP CM Kamal Nath’s nephew Ratul Puri

Since March 2018, Court extended interim protection from arrest to accused P Chidambaram and Karti 22 times. Read details

ED has been probing Puri's involvement in the VVIP Chopper scam

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

Ratul Puri's estranged wife Kavita has stated to ED that Puri had forced her to lie to ED in a letter and had taken away her iPad that is listed by the agency as evidence

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

ED has been probing Puri's involvement in the VVIP Chopper scam

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday

8 new cases of land grabbing have been filed against Azam Khan, taking the total count to 34

8 new cases of land grabbing lodged against ‘land mafia’ Azam Khan

Actor Prosenjit Chatterjee is summoned by ED for alleged involvement in Rose Valley scam

Rose Valley scam: ED summons Bengali superstar Prosenjit Chatterjee on July 19

IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner

PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

ED says Sandesara Brothers' loan fraud is bigger than Nirav Modi's ONB scam

Sandesara brothers’ loan fraud is much bigger than Nirav Modi’s PNB scam: Enforcement Directorate

IMA group has duped investors claiming 'halal' investment, ED has attached assets

ED summons Congress minister in Halal investment group scam, attaches IMA property worth over Rs 200 crores

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

SC puts a stay order on Delhi HC’s decision of granting permission to Rajeev Saxena to fly abroad

Supreme Court stays Delhi HC order permitting AgustaWestland accused Rajeev Saxena to fly abroad

ED attaches London properties belonging to promoters of Sterling Biotech

Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

If he has health issues, we will bring him back in air ambulance, ED tells court

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

Rahul Gandhi's links with arms dealer Sanjay Bhandari

CBI registers FIR against Sanjay Bhandari, Arms dealer linked to Rahul Gandhi, in the Pilatus Aircraft deal bribery case

Journalist J Gopikrishnan had complained against Mr and Mrs Chidambaram using their 'Sr Advocate' title while facing trial for financial irregularities and scams

SC transfers complaint by journalist against Chidambaram using ‘Sr Advocate’ title to Bar Council

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

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