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Enforcement Directorate

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
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 -
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

Delhi court rejects interim bail plea of P Chidambaram, extends judicial custody in Tihar Jail till November 13

OpIndia Staff -
Delhi court denies bail for P Chidambaram in INX Media case, extends judicial custody in Tihar Jail
News Reports

ED moves SC challenging Delhi HC’s order granting bail to Congress leader DK Shivakumar in money laundering case

OpIndia Staff -
The Congress troubleshooter DK Shivakumar was granted bail by the Delhi High Court on October 23
News Reports

Former Union Minister P Chidambaram to celebrate Diwali 2019 in Tihar Jail

OpIndia Staff -
The special court has extended former finance minister P Chidambaram’s judicial custody in Tihar Jail by 7 days till October 30.
News Reports

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

OpIndia Staff -
Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.
News Reports

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

OpIndia Staff -
Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.
News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff -
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
News Reports

Rose Valley Scam: Shah Rukh Khan’s Kolkata Knight Rider CEO Venky Mysore questioned by ED regarding transaction between KKR and Red Chillies

OpIndia Staff -
ED summoned KKR CEO Venky Mysore to question him regarding transaction between Shah Rukh Khan company Red Chillies and Rose Valley in the scam probe
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