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Enforcement Directorate

News Reports

Supreme Court extends interim protection to P Chidambaram from arrest by ED till Tuesday

OpIndia Staff -
SC will hear the ED's counter-argument on Tuesday, extends interim protection to P Chidambaram by a day
Politics

Chidambaram hearing: ‘Don’t make false statements’, SG Tushar Mehta slams Kapil Sibal who accused prosecution of ‘handing over a note’ to HC judge

OpIndia Staff -
Currently, former Finance Minister P Chidambaram is in five-day CBI custody. A special CBI Court has granted CBI custody of former Union Minister for Finance and Home, P Chidambaram, in the INX Media case till August 26.
Politics

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

OpIndia Staff -
Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.
Politics

Mumbai: Raj Thackeray to be questioned by ED today, section 144 imposed in several areas

OpIndia Staff -
Thackeray will be questioned at the ED office at Ballard Pier at around 10.30 am.
News Reports

P Chidambaram finally arrested by CBI after officers scale wall of his residence as the gates were locked

OpIndia Staff -
Chidambaram arrested from his residence after he addressed a press conference at Congress office
News Reports

‘Missing’ for a day, P Chidambaram surfaces at Congress office, says he was preparing his petition with his lawyers

OpIndia Staff -
P Chidambaram said that charges against him are lies spread by pathological liars,
Law

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

OpIndia Staff -
Chidambaram's plea against Delhi HC's order rejecting his anticipatory bail application could not be listed today.
News Reports

Granting illegal FIPB clearance to receive kickbacks paid through shell companies: Read about P Chidambaram’s modus operandi

K Bhattacharjee -
As per sources, Chidambaram’s modus operandi revolved around granting illegal FIPB clearances to receive kickbacks, often paid through various shell companies floated by his son Karti Chidambaram.
Crime

Read details of the case against P Chidambaram: Illegal FIPB clearance to six companies and laundering of kickback money

OpIndia Staff -
ED and CBI has said that INX Media is not the only case Chidambaram is facing, there are multiple illegal FIPB approvals and money laundering cases
Law

No relief for Chidambaram: Lookout circular issued against him, SC refuses interim relief

OpIndia Staff -
His anticipatory bail pleas against arrests by CBI and ED were rejected by the Delhi High Court yesterday.
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