Monday, November 25, 2024

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Enforcement Directorate

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

Chidambaram uncooperative, case needs custodial interrogation: ED tells court

ED opposed the anticipatory bail plea of Chidambaram.

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

NDA government has been investigating unauthorised foreign funding received by NGOs

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

Lalu Prasad Yadav is already convicted in several cases and serving jail term

ED files cases of money laundering against Air India deals signed during the Congress regime

It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 

ED attaches Karti Chidambaram’s assets worth crores, he calls it ‘bizarre and outlandish’

Assets located in Delhi, Ooty, Kodaikanal in India and also two properties in the UK and Spain respectively are reportedly attached by the ED.

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