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Enforcement Directorate

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
News Reports

ED seizes premium cars, freezes investments of Nirav Modi and Mehul Choksi group

OpIndia Staff -
The above move comes on the back of multiple actions taken by various authorities over the past few days
News Reports

ED set to sell unpledged shares of Mallya, to fetch around Rs 4,000 crores

OpIndia Staff -
The amount is nearly half of the money owed to lenders
News Reports

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

OpIndia Staff -
They have been asked to file their responses within a week
News Reports

CBI to probe how Chidambaram got hold of confidential papers regarding investigation into Aircel-Maxis deal

OpIndia Staff -
Further trouble might be in store for P Chidambaram
News Reports

Congress leader Ahmed Patel and his son under ED scanner in a money laundering case

OpIndia Staff -
His son in law too is under scrutiny
News Reports

ED arrests two key accused in Robert Vadra’s Bikaner land scam case

OpIndia Staff -
Screws tightening around Robert Vadra
News Reports

Enforcement Directorate raids properties of Ahmed Patel’s close aide

OpIndia Staff -
Chinks in the Congress armour
News Reports

ED arrests Gagan Dhawan for Rs. 5000 crore scam

OpIndia Staff -
Skeletons are tumbling out of Ahmed Patel's cupboards.
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