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Enforcement Directorate

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
News Reports

P Chidambaram to continue to stay in Tihar as Delhi HC rejects his bail plea in INX Media corruption case

OpIndia Staff -
No respite to Congress leader Delhi High Court rejects P Chidambaram's bail plea in INX media scam
News Reports

Anti-corruption crusader Anna Hazare expresses surprise over Sharad Pawar’s name in money laundering case

OpIndia Staff -
Anna Hazare had in 2011 cheekily quipped “Ek hi mara” when sought about his views on the physical assault on Sharad Pawar
News Reports

Maharashtra Cooperative Bank scam: All you need to know why ED filed an ECIR against Sharad Pawar

OpIndia Staff -
The Enforcement Directorate had filed an ECIR against Sharad Pawar based on the Mumbai Police’s FIR again Ajit Pawar and 70 others in the MSCB scam
Politics

After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’

OpIndia Staff -
Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.
News Reports

Mumbai: Section 144 imposed in the city ahead of Sharad Pawar’s visit to ED office in money laundering case

OpIndia Staff -
Prohibitory orders are in place in Mumbai as former Maharashtra Chief Minister Sharad Pawar is visiting the ED office after he was named in a money laundering case.
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