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ED

Media

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

OpIndia Staff - 10 May, 2019

Republic TV talked to Vadra's agent Mahesh Nagar and Lalit Nagar, who reveal explosive details about land deals

News Reports

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

OpIndia Staff - 9 February, 2019

ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari

News Reports

OpIndia Evening Dispatch: Monday, 28th January 2019

OpIndia Staff - 28 January, 2019

Selected stories of the day for your evening reading.

News Reports

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

OpIndia Staff - 26 January, 2019

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

Crime

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

OpIndia Staff - 25 January, 2019

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.

News Reports

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

OpIndia Staff - 21 January, 2019

Robert Vadra and his Maureen Vadra will have to appear before the ED on February 12, 2019

Crime

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

OpIndia Staff - 21 January, 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.

News Reports

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

OpIndia Staff - 15 January, 2019

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)

Crime