TOPIC

Enforcement Directorate

News Reports

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

OpIndia Staff - 13 January, 2020

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 - 3 January, 2020

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 - 5 December, 2019

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 - 4 December, 2019

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 - 27 November, 2019

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 - 26 November, 2019

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 - 21 November, 2019

According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam

Crime

Ratul Puri’s wife says he had forced her to lie to ED, ED claims Puri using one of his girlfriends to destroy evidence

OpIndia Staff - 8 November, 2019

Kavita added that Ratul Puri had warned her not to go to the ED or answer calls from any 'unknown' numbers. She accused Puri of taking her iPad and refusing to return it, saying it was lost during income-tax raids.

News Reports