TOPIC

Enforcement Directorate

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.
News Reports

As crackdown intensifies, farmers ‘reclaim’ Nirav Modi’s land, say cultivation on 125 acres of land will begin soon

OpIndia Staff -
The farmers allege that the land was acquired from them at less than prevailing market rates
News Reports

Reports reveal that ED questioned journalist Vir Sanghvi among others in the INX Media scam probe

OpIndia Staff -
Karti Chidambaram and Indrani Mukherjea are amongst the accused in this matter
News Reports

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

OpIndia Staff -
ED continues the crackdown on Nirav Modi and associated companies.
News Reports

‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim

OpIndia Staff -
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
News Reports

Scam ridden Chidambaram’s excuse: Right to privacy, right to live in dignity

OpIndia Staff -
The father-son duo is being investigated for allegedly dubious foreign investment clearances under UPA regime.
News Reports

Nirav Modi crackdown: ED finds imported watches stacked in 176 steel almirahs, freezes more bank accounts

OpIndia Staff -
The Enforcement Directorate was acting on a tip-off
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