Topic: Enforcement Directorate

Chautala was convicted in the infamous teachers’ recruitment scam and is currently serving a 10-year jail term in Tihar jail.
Harish Gahlot is AAP leader Kailash Gahlot's brother. Kailash Gehlot's assets worth Rs 2 crores were seized last year.
Properties belonging to LeT operative who received money for funding terror attached by ED
The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.
Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.
With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.
The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case
Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.
In its fourth supplementary charge sheet, it was reported that Michel named Shekhar Gupta and Manu Pubby to have been asked to tone down their reports.
In the video shared by Republic Bharat, it is seen that the reporter is being obstructed from asking questions to the Congress president. Rahul's associates then push the channel's crew away.
The investigation into the AgustaWestland scam has seen great developments ever since Christian Michel was extradited to India where he was arrested upon arrival.
As the Enforcement Directorate penetrates deeper into the AgustaWestland case, more and more skeletons seem to be falling out of the closet
The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.
Two days after police recovered Rs 9.66 crore in ‘hawala’ money from six men, Father Anthony Madassery of Jalandhar has accused the Punjab police of misappropriation of Rs 6.65 crore.
The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.
Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.
The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case
The probe which began in July 2017 after the government had ordered a probe into the Pilatus deal. The CBI had begun an investigation into the Rs. 2900 crore Pilatus deal which allegedly involved an absconding arm dealer, Sanjay Bhandari, close to both Rahul Gandhi and Robert Vadra. 
A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway
Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London
ED says Robert Vadra is not cooperating with the probe
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
The investigation has gained momentum after the major government crackdown on Kashmiri separatist in the aftermath of the Pulwama attack.
Vadra is also being questioned in a number of money laundering and land deal cases.
Trouble seems to be mounting for the fugitive liquor baron
In the aftermath of the Pulwama attack, the NIA tightened its noose on the Kashmiri separatists.
Recently, posters of Vadra were put up in Moradabad asking him to contest the upcoming Lok Sabha elections from that constituency.

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