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Enforcement Directorate

Government and Policy

ED moves court seeking ‘fugitive economic offender’ tag for Sterling Biotech promoters

OpIndia Staff -
Nitin Sandesara was arrested in Dubai in August.
News Reports

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

OpIndia Staff -
NDA government has been investigating unauthorised foreign funding received by NGOs
Crime

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

OpIndia Staff -
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

OpIndia Staff -
Lalu Prasad Yadav is already convicted in several cases and serving jail term
News Reports

ED files cases of money laundering against Air India deals signed during the Congress regime

Jinit Jain -
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
Crime

ED attaches Karti Chidambaram’s assets worth crores, he calls it ‘bizarre and outlandish’

OpIndia Staff -
Assets located in Delhi, Ooty, Kodaikanal in India and also two properties in the UK and Spain respectively are reportedly attached by the ED.
News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
News Reports

Rafale: Dassault had refused to partner with Bhandari headed OIS because of proximity to Robert Vadra

OpIndia Staff -
Bhandari was accused of wrongfully influencing defence deals
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