TOPIC

Enforcement Directorate

Law

Patiala House court extends interim protection for P Chidambaram and Karti in the Aircel-Maxis case, again

OpIndia Staff - 28 January, 2019

Patiala House court extends interim protection from arrest to P Chidambaram and his son Kartik Chidambaram till February 18.

News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff - 26 January, 2019

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff - 26 January, 2019

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

Crime

Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana

OpIndia Staff - 25 January, 2019

The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.

News Reports

State Bank of India moves to recover Rs 405 crore from fugitive businessman Mehul Choksi

OpIndia Staff - 23 January, 2019

SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi

Crime

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

OpIndia Staff - 18 January, 2019

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.

News Reports

Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report

OpIndia Staff - 15 January, 2019

It has now emerged that Christian Michel, the middleman in AgustaWestland VVIP chopper scam, also had access to investigative agencies like the Enforcement Directorate (ED)

News Reports

Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

OpIndia Staff - 14 January, 2019

Major Arora, appears before ED court in relation to a money laundering case.

News Reports

P Chidambaram being interrogated by ED in INX media case

OpIndia Staff - 7 January, 2019

ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.

Crime

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

OpIndia Staff - 7 January, 2019

KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.

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