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Enforcement Directorate

News Reports

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

CBI names Congressman and former Finance Minister P Chidambaram as a co-accused in Aircel-Maxis case

Jhankar Mohta -
Karti Chidambaram already facing probe and currently on bail in the INX Media case and also under probe in the Aircel-Maxis case.
News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff -
The Modi government has been in relentless pursuit of Nirav Modi
News Reports

Vijay Mallya makes his letter written to PM Modi public, saying he has become ‘poster boy’ of loan default

OpIndia Staff -
The 62-year-old is wanted in India for defaulting on loans worth almost 9000 crores and also in a money-laundering case
News Reports

Kerala High Court orders inquiry after state run PSU Malabar Cement files go ‘missing’

OpIndia Staff -
The files pertain to misappropriation of funds and corruption in the PSU
News Reports

Enforcement Directorate seizes Lalu and his family’s under-construction mall

OpIndia Staff -
Things are not going well for the RJD.
News Reports

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
News Reports

CBI case against Kejriwal’s ‘anti corruption’ foot soldier for hiring architects from detective agency

OpIndia Staff -
The raid and FIR are related to alleged irregularities in hiring a creative team by the PWD department
News Reports

P Chidambaram moves Patiala House Court for anticipatory bail, court gives protection till 5th June

OpIndia Staff -
Patiala House Court has sought a reply from the ED by 5th June
News Reports

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

Jhankar Mohta -
The ordinance makes provisions to declare a person as a fugitive economic offender
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