TOPIC
Enforcement Directorate
CBI case against Kejriwal’s ‘anti corruption’ foot soldier for hiring architects from detective agency
The raid and FIR are related to alleged irregularities in hiring a creative team by the PWD department
P Chidambaram moves Patiala House Court for anticipatory bail, court gives protection till 5th June
Patiala House Court has sought a reply from the ED by 5th June
ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance
The ordinance makes provisions to declare a person as a fugitive economic offender
PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
Saradha Scam: ED sends summons to Nalini Chidambaram
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC
She has been summoned as a witness in the scam by the ED
ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant
The law has reached the doorstep of Nirav Modi's close aide
Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
ED moves the Court against the acquittal of A Raja and Kanimozhi among others in the 2G scam
A special court had acquitted the accused of all charges last year.
As crackdown intensifies, farmers ‘reclaim’ Nirav Modi’s land, say cultivation on 125 acres of land will begin soon
The farmers allege that the land was acquired from them at less than prevailing market rates
