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Enforcement Directorate

News Reports

First day in Tihar: Contrary to the long list of demands, P Chidambaram gets dal-roti to eat, floor to sleep on

OpIndia Staff -
In a major development, former Union Minister P Chidambaram has been sent to judicial custody at Tihar Jail till September 19, 2019
News Reports

ED issues show-cause notice to Amnesty International for violating foreign exchange law to the tune of Rs 51 Crore

OpIndia Staff -
The Enforcement Directorate (ED) has issued a show-cause notice to alleged human rights organisation Amnesty International, for violation of FEMA laws to the tune of over Rs 51 crore.
Law

Accused in INX Media case, UPA-era finance minister P Chidambaram sent to Tihar Jail till September 19

OpIndia Staff -
The Delhi HC judge has termed P Chidambaram as the kingpin’ of the INX Media case.
Editor's picks

INX Media Scam case: P Chidambaram faces ED arrest as Supreme Court refuses anticipatory bail

OpIndia Staff -
The ED can approach lower court for custody following which the ED can take him in for custodial interrogation. 
News Reports

Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

OpIndia Staff -
The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 
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.
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