Enforcement Directorate Archives | Page 75 of 85

News Reports

Lucknow: ED conducts multiple raids in connection with Memorial Scam under Mayawati Govt in UP

OpIndia Staff - 31 January, 2019

The Mayawati government had constructed statues of Dalit leaders across the state between 2002 and 2007 and it was alleged that crores and crores of money was syphoned off as a consequence of corruption

News Reports

Pakistani singer Rahat Fateh Ali Khan gets ED notice in currency smuggling case

OpIndia Staff - 30 January, 2019

The ED issued a notice to Pakistani Singer Rahat Fateh Ali Khan in a case related to smuggling foreign currency

Law

Patiala House court extends interim protection for P Chidambaram and Karti in the Aircel-Maxis case, again

OpIndia Staff - 28 January, 2019

Patiala House court extends interim protection from arrest to P Chidambaram and his son Kartik Chidambaram till February 18.

News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff - 26 January, 2019

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff - 26 January, 2019

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

Crime

Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana

OpIndia Staff - 25 January, 2019

The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.

News Reports

State Bank of India moves to recover Rs 405 crore from fugitive businessman Mehul Choksi

OpIndia Staff - 23 January, 2019

SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi

Crime

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

OpIndia Staff - 18 January, 2019

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.

News Reports

Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report

OpIndia Staff - 15 January, 2019

It has now emerged that Christian Michel, the middleman in AgustaWestland VVIP chopper scam, also had access to investigative agencies like the Enforcement Directorate (ED)

News Reports

Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

OpIndia Staff - 14 January, 2019

Major Arora, appears before ED court in relation to a money laundering case.

Enforcement Directorate

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