ED Archives | Page 6 of 8

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 - 17 August, 2018

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

News Reports

Congress leader Ahmed Patel’s involvement in 5000 cr bank fraud case resurfaced as ED tightens investigation

Jhankar Mohta - 4 August, 2018

According to the ED, Malik had sent through a courier, named Rakesh Chandra 25 lakh to 23, Mother Teresa Crescent, which is the official address of Congress leader Ahmed Patel.

News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff - 28 July, 2018

The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth

News Reports

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

OpIndia Staff - 23 July, 2018

Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him

News Reports

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

OpIndia Staff - 26 June, 2018

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

Out on bail after 2 years in jail for corruption, Chhagan Bhujbal ironically accuses Modi of ‘ruining India’

Jhankar Mohta - 11 June, 2018

Chhagan Bhujbal was arrested for several criminal offenses including criminal misconduct, conspiracy, and cheating, among others

News Reports

Murky Air India deal under UPA government rule being probed by ED

Rajat - 14 May, 2018

CAG which had termed the deal as a "a recipe for disaster".

News Reports

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

Sanghamitra - 11 May, 2018

I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK

News Reports

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

OpIndia Staff - 4 May, 2018

The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments

News Reports

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

Sanghamitra - 24 April, 2018

The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores

ED

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