Enforcement Directorate

Karnataka Congress MLA DK Shivakumar was arrested by ED for 'not cooperating’

The ED has sought answers to 40 questions from KVK Perumal. He had reportedly evaded questions during the first two questionings.

Chidambaram's plea to be spared from Tihar jail and surrender to Enforcement Directorate has been dismissed by the Rouse Avenue Court.

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

In a major development, former Union Minister P Chidambaram has been sent to judicial custody at Tihar Jail till September 19, 2019

The Enforcement Directorate (ED) has issued a show-cause notice to alleged human rights organisation Amnesty International, for violation of FEMA laws to the tune of over Rs 51 crore.

The Delhi HC judge has termed P Chidambaram as the kingpin’ of the INX Media case.