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Enforcement Directorate

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.
Politics

Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’

OpIndia Staff -
Priyanka Gandhi Vadra had earlier also extended support to Robert Vadra, her husband, who is also accused in various land scams and was called in for questioning by the ED on money laundering charges.
News Reports

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

OpIndia Staff -
The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.
News Reports

P Chidambaram summoned by ED in UPA-era aviation scam case

OpIndia Staff -
Earlier former aviation minister Praful Patel was summoned by the Enforcement Directorate in the aviation scam case.
Economy and Finance

ED summons MNS chief Raj Thackeray in Kohinoor CTNL case

OpIndia Staff -
The Kohinoor building project dealings had come under the scanner during the IL and FS scam case investigation
Law

Read why a non-bailable warrant has been issued against MP CM Kamal Nath’s nephew Ratul Puri

OpIndia Staff -
Ratul Puri had earlier fled from the Enforcement Directorate office on the pretext of going to the bathroom
Law

Since March 2018, Court extended interim protection from arrest to accused P Chidambaram and Karti 22 times. Read details

Shashank Bharadwaj -
The Delhi court has now extended the interim protection of the father-son duo till August 23, 2019, for the 20th time.
News Reports

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

OpIndia Staff -
Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam
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