TOPIC

Enforcement Directorate

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
News Reports

BJP accuses Congress of ‘hawala’ links after D K Shivakumar aide reveals trail of transaction leading to Congress HQ

OpIndia Staff -
D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.
Crime

AgustaWestland scam: UAE to extradite middleman Christian Michel, accused of bribing politicians and journalists

OpIndia Staff -
Some celebrity journalists were also believed to have received kickbacks for 'managing' the reporting.
Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff -
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
News Reports

ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav

OpIndia Staff -
Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.
Law

ED moves court to cancel Karti Chidambaram’s interim relief from arrest

OpIndia Staff -
Special CBI judge agreed to hear the plea after the ED told the court that custodial interrogation of Karti was required in the matter.
1...888990...94Page 89 of 94

Latest News

Recently Popular