Tuesday, November 26, 2024

TOPIC

Enforcement Directorate

Law

P Chidambaram has properties spread across 12 countries: ED to court

OpIndia Staff -
According to the charges made against P Chidambaram by CBI and ED, he had granted illegal FIPB approval to six companies in return for kickbacks.
News Reports

ED files chargesheet against Gandhi family controlled Associated Journals, Congress leaders ML Vora and BS Hooda in land allotment case

OpIndia Staff -
Bhupinder Singh Hooda is accused of illegal land grant to Associated Journals owned by the Gandhi family
News Reports

Supreme Court extends interim protection to P Chidambaram from arrest by ED till Tuesday

OpIndia Staff -
SC will hear the ED's counter-argument on Tuesday, extends interim protection to P Chidambaram by a day
Politics

Chidambaram hearing: ‘Don’t make false statements’, SG Tushar Mehta slams Kapil Sibal who accused prosecution of ‘handing over a note’ to HC judge

OpIndia Staff -
Currently, former Finance Minister P Chidambaram is in five-day CBI custody. A special CBI Court has granted CBI custody of former Union Minister for Finance and Home, P Chidambaram, in the INX Media case till August 26.
Politics

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

OpIndia Staff -
Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.
Politics

Mumbai: Raj Thackeray to be questioned by ED today, section 144 imposed in several areas

OpIndia Staff -
Thackeray will be questioned at the ED office at Ballard Pier at around 10.30 am.
News Reports

P Chidambaram finally arrested by CBI after officers scale wall of his residence as the gates were locked

OpIndia Staff -
Chidambaram arrested from his residence after he addressed a press conference at Congress office
News Reports

‘Missing’ for a day, P Chidambaram surfaces at Congress office, says he was preparing his petition with his lawyers

OpIndia Staff -
P Chidambaram said that charges against him are lies spread by pathological liars,
Law

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

OpIndia Staff -
Chidambaram's plea against Delhi HC's order rejecting his anticipatory bail application could not be listed today.
News Reports

Granting illegal FIPB clearance to receive kickbacks paid through shell companies: Read about P Chidambaram’s modus operandi

K Bhattacharjee -
As per sources, Chidambaram’s modus operandi revolved around granting illegal FIPB clearances to receive kickbacks, often paid through various shell companies floated by his son Karti Chidambaram.
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