TOPIC

Enforcement Directorate

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
Law

DK Shivakumar has hit a triple century, has acquired 300 properties with disproportionate funds: ED tells court

OpIndia Staff -
Pleading to the court for granting bail, Shivakumar's lawyer and Congress leader Abhishek Manu Singhvi stated that the former Karnataka minister has already spent 45 days inside the jail.
News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff -
The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.
News Reports

INX Media case: ED may arrest P Chidambaram tomorrow after interrogating in Tihar jail where he is currently lodged by CBI Court

OpIndia Staff -
P Chidambaram has been in custody since August 21 and is currently lodged in the Tihar jail.
News Reports

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

OpIndia Staff -
While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.
News Reports

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

OpIndia Staff -
The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator
1...697071...93Page 70 of 93

Latest News

Recently Popular