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Enforcement Directorate

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
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
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