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Enforcement Directorate

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
News Reports

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

OpIndia Staff -
After chargesheeted by CBI, Farooq Abdullah questioned by ED in JKCA scam
News Reports

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

OpIndia Staff -
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
News Reports

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday

OpIndia Staff -
Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office
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