Tag: Enforcement Directorate

ED refuses to answer Karti’s lawyer, sends him 3rd summon

The Enforcement Directorate, in connection with the Aircel-Maxis deal in the 2G scam has issued yet another summon to Karti Chidambaram, son of former Finance Minister P Chidambaram. This would be the third summon that has been sent to Karti even as the ED refuses to answer Chidambaram Junior’s queries sent[Read More…]

Karti Chidambaram’s lawyers question ED’s jurisdiction

Lawyers representing Karti Chidambaram have questioned the Enforcement Directorate’s jurisdiction in issuing summons to Karti. “ED does not have unfettered powers to call anyone. We have responded to the summon, seeking the basis for such a move,” a close associate of Karti told Newsd. Last week, ED had issued a[Read More…]

VVIP chopper scam: ED freezes shares worth ₹86 crore

The Enforcement Directorate (ED) probing the ₹360 crore AgustaWestland scam on Monday froze shares owned by companies in Dubai, Mauritius and Singapore to the tune of ₹86 crore. The agency alleged the assets were procured through kickbacks received by two middlemen in the purchase of helicopters from Itay. The agency also[Read More…]

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