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Enforcement Directorate

News Reports

Arrogance be thy name: Congress’ P Chidambaram reeks of arrogance as he is taken into CBI custody

OpIndia Staff -
Former Union Minister P Chidambaram has been in CBI custody for the past couple of weeks.
Law

Fearing Tihar, P Chidambaram agrees to remain in CBI custody till September 5

OpIndia Staff -
Earlier, last month, P Chidambaram had gone on great lengths to evade CBI arrest
News Reports

Court records CBI’s submission that Chidambaram is non-cooperative and evasive, extends his custody till September 2

OpIndia Staff -
Surprisingly, the apex court granted protection to Chidambaram from ED custody even while the CBI continues to interrogate him in custody
News Reports

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case

OpIndia Staff -
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.
News Reports

ED summons Congress leader Ahmed Patel’s son Faisal Patel in Sterling Biotech bank fraud case

OpIndia Staff -
ED has asked Ahmed Patel's son Faisal Patel tor appear for questioning on Thursday.
News Reports

While P Chidambaram continues in CBI custody, Supreme Court extends his interim protection from ED arrest till Thursday

OpIndia Staff -
P Chidambaram is currently in custody of the CBI for misusing his position as India’s finance minister and granting several clearances to INX Media
News Reports

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

OpIndia Staff -
Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.
News Reports

Supreme Court grants P Chidambaram interim protection from arrest by ED till Wednesday

OpIndia Staff -
Abhishek Singhvi also alleged that the Delhi high court judge, who declined the senior Congress leader’s anticipatory bail plea, was biased.
Law

P Chidambaram has properties spread across 12 countries: ED to court

OpIndia Staff -
According to the charges made against P Chidambaram by CBI and ED, he had granted illegal FIPB approval to six companies in return for kickbacks.
News Reports

ED files chargesheet against Gandhi family controlled Associated Journals, Congress leaders ML Vora and BS Hooda in land allotment case

OpIndia Staff -
Bhupinder Singh Hooda is accused of illegal land grant to Associated Journals owned by the Gandhi family
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