Wednesday, July 24, 2019

Topic: ED

Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED

Robert Vadra bought benami lands in other persons’ names, Vadra’s right hand man reveals in Republic TV sting

FIR against Sanjay Bhandari over kickbacks and irregularities in Pilatus deal

ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report

OpIndia Evening Dispatch: Here is everything that happened in the day

OpIndia Evening Dispatch: Monday, 28th January 2019

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

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

Rajasthan High Court summons Robert Vadra and his mother to appear before ED

ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores

Christian Michel, middleman in AgustaWestland chopper scam also had access to investigative agencies.

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

Robert Vadra

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

Not a good day for NDTV: A show cause notice from ED over irregularities worth ₹4,369 crore and a ₹10,000 crore defamation suit

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

Congress leader Ahmed Patel’s involvement in 5000 cr bank fraud case resurfaced as ED tightens investigation

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

MUMBAI, INIDA NOVEMBER 15: Vijay Mallya, Chairman of Kingfisher Airlines at press conference to announce the results at Regency Ballroom, Hyatt Regency, Andheri (E) on November 15, 2011 in Mumbai, India. (Photo by S Kumar/Mint via Getty Images)

Vijay Mallya makes his letter written to PM Modi public, saying he has become ‘poster boy’ of loan default

Out on bail after 2 years in jail for corruption, Chhagan Bhujbal ironically accuses Modi of ‘ruining India’

Murky Air India deal under UPA government rule being probed by ED

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

Vdodara based DPIL is accused of cheating banks of 2654 crores

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

ED attaches properties of bihar topper scam bachcha rai

ED attaches the properties of Bihar topper scam kingpin Bachcha Rai

ED searched Nirav Modi's Samudra Mahal properties

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

karti was in Tihar since March 12

Bail granted to Karti Chidambaram in INX Media scam case, can’t leave the country, ordered Delhi HC

Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader

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