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Enforcement Directorate

Law

Robert Vadra granted interim protection from arrest till February 16, asked to appear before ED on 6th

OpIndia Staff -
Vadra had applied for anticipatory bail before the court in relation to a money laundering case filed by the ED.
News Reports

Robert Vadra files anticipatory bail plea in Delhi court in money laundering case

OpIndia Staff -
Robert Vadra is facing multiple cases of money laundering and land deals
News Reports

Lucknow: ED conducts multiple raids in connection with Memorial Scam under Mayawati Govt in UP

OpIndia Staff -
The Mayawati government had constructed statues of Dalit leaders across the state between 2002 and 2007 and it was alleged that crores and crores of money was syphoned off as a consequence of corruption
News Reports

Pakistani singer Rahat Fateh Ali Khan gets ED notice in currency smuggling case

OpIndia Staff -
The ED issued a notice to Pakistani Singer Rahat Fateh Ali Khan in a case related to smuggling foreign currency
Law

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

OpIndia Staff -
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 -
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 -
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 -
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 -
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 -
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. 
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