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Enforcement Directorate

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
News Reports

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

OpIndia Staff -
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
News Reports

Saradha Scam: ED sends summons to Nalini Chidambaram

OpIndia Staff -
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
News Reports

Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC

OpIndia Staff -
She has been summoned as a witness in the scam by the ED
News Reports

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

OpIndia Staff -
The law has reached the doorstep of Nirav Modi's close aide
News Reports

Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader

OpIndia Staff -
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
News Reports

ED moves the Court against the acquittal of A Raja and Kanimozhi among others in the 2G scam

K Bhattacharjee -
A special court had acquitted the accused of all charges last year.
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