Topic: ED
Republic TV talked to Vadra's agent Mahesh Nagar and Lalit Nagar, who reveal explosive details about land deals
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
Selected stories of the day for your evening reading.
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
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.
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.
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)
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
The company is facing several investigations over its financial dealings
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
According to the ED, Malik had sent through a courier, named Rakesh Chandra 25 lakh to 23, Mother Teresa Crescent, which is the official address of Congress leader Ahmed Patel.
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
The 62-year-old is wanted in India for defaulting on loans worth almost 9000 crores and also in a money-laundering case
Chhagan Bhujbal was arrested for several criminal offenses including criminal misconduct, conspiracy, and cheating, among others
CAG which had termed the deal as a "a recipe for disaster".
I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
29 plots and 10 bank accounts have been attached
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
Karti was in Tihar Jail since March 12
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
Demands for special provisions denied
