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ED
Robert Vadra bought benami lands in other persons’ names, Vadra’s right hand man reveals in Republic TV sting
Republic TV talked to Vadra's agent Mahesh Nagar and Lalit Nagar, who reveal explosive details about land deals
ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
OpIndia Evening Dispatch: Monday, 28th January 2019
Selected stories of the day for your evening reading.
AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges
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
Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana
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.
Rajasthan High Court summons Robert Vadra and his mother to appear before ED
Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019
ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores
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.
Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report
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)
Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
