TOPIC

Enforcement Directorate

News Reports

Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house

OpIndia Staff -
Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart
News Reports

ED arrests CC Thampi, through whom not just Robert Vadra but even Rahul Gandhi had a connection with arms dealer Sanjay Bhandari: Read details

Nupur J Sharma -
In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi
News Reports

‘Can’t recall source of fund, saw land only on Google Map’: Robert Vadra to ED on Bikaner land scam

OpIndia Staff -
Robert Vadra tells ED that he didn't visit Bikaner for land deals, and don't remember the source of fund
News Reports

ED writes to PMLA tribunal, seeks possession of Delhi property owned by Robert Vadra’s company

OpIndia Staff -
The ED has filed an application urging the PMLA tribunal to vacate the stay clamped on the appellate authority on August 2019 from taking any coercive action against Vadra or his company Skylight Hospitality Pvt Ltd.
News Reports

No respite for scam accused Congress leader P Chidambaram, gets grilled by ED in UPA-era aviation scam

OpIndia Staff -
P Chidambaram returns to ED interrogation room, this time for UPA-era aviation scam in purchase of aircraft for Air India
Politics

A day after his release from Tihar, INX scam accused former union minister P Chidambaram to address media

OpIndia Staff -
The Court has barred Chidambaram from speaking on INX Media case to the media.
News Reports

Chidambaram gets bail, to walk out after 106 days but can not talk to media

OpIndia Staff -
Former Union Minister P Chidambaram granted bail in the INX Media case by SC. May get released today after over 106 days in custody.
News Reports

No respite for Congress leader P Chidambaram: Special Court extends judicial custody till December 11 in INX Media case

OpIndia Staff -
On November 15, the Delhi Court rejected P Chidambaram's bail plea on the grounds that Chidambaram played a "key and active role" in the commission of the offence money laundering
News Reports

ED attaches properties worth Rs 6.20 Crore belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case

OpIndia Staff -
ED attaches properties belonging to Kashmiri businessman Zahoor Ahmad Watali in terror funding case
News Reports

Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata

OpIndia Staff -
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
1...676869...93Page 68 of 93

Latest News

Recently Popular