Saturday, April 4, 2020

TOPIC

Enforcement Directorate

Priyanka selling Rajiv Gandhi painting to Yes Bank’s Rana Kapoor could be ‘proceeds of crime’, says ED

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

Enforcement Directorate files case against former Kerala PWD minister and Muslim League leader VK Ebrahim Kunju on money laundering charges

Ebrahim Kunju is accused of money laundering by depositing Rs 10 Crores into party's bank account during demonetisation

Enforcement Directorate summons Anil Ambani who had borrowed ₹14,000 crores from Yes Bank

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

ED likely to summon Priyanka Gandhi Vadra for questioning over sale of painting to Yes Bank founder, may attach her cottage near Shimla

Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor

ED auctions Nirav Modi’s luxury cars, paintings and watches, fetches Rs 53.45 crores

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.

Enforcement Directorate attaches assets worth Rs. 1.15 crore belonging to notorious left-wing terrorist Arvind Yadav

ED on Friday attached assets worth Rs 1.15 crore of notorious Maoist Arvind Yadav of Bihar

Shaheen Bagh anti-CAA protests funded by Islamist PFI, chief Mohammad Parvez Ahmed’s links to AAP’s Sanjay Singh and Congress’ Udit Raj emerge

Nexus between PFI and the Aam Aadmi Party, Congress, and other groups in orchestrating the Shaheen Bagh protests exposed in ED documents accessed by OpIndia.

Nexus between Congress and Islamists in stoking anti-CAA riots? PFI spent over 120 crores, transferred huge sums to Kapil Sibal and Indira Jaising: Read...

SC lawyer and Congress leader Kapil Sibal, lawyers Indira Jaising and Dushyant Dave have also been reportedly named as PFI beneficiaries in the explosive report.

Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house

Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart

ED arrests CC Thampi, through whom not just Robert Vadra but even Rahul Gandhi had a connection with arms dealer Sanjay Bhandari: Read details

In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi

Latest News

Latest updates and important links about COVID-19 coronavirus

Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.

IIT Roorkee and AIIMS Rishikesh develop closed-loop portable ventilator named as ‘Praan-Vayu’ for COVID-19 patients

The ‘Praan-Vayu’ Ventilator is based on controlled operation of the prime mover that delivers enough air to the patient.

Madhya Pradesh: Police register FIR against fruit vendor after a video of him contaminating the fruits with his saliva goes viral

The police registered the FIR against the fruit vendor on the basis of a complaint lodged by a youth named Bodhraj Tipta

Tablighi Jamaat members kept in Madhu resort in Agra throw tantrums, refuse to eat prescribed healthy food, demand spicy beef biryani

Tablighi Jamaat members are turning out to be quite a headache for the authorities and medical staffs

Karnataka: Muslim mob pelts stones at police officials after being stopped from offering mass namaz defying coronavirus lockdown

Muslim mob in Hubbali attacked police personnel with stone pelting when the cops tried to stop them from offering namaz en masse

Recently Popular

Indore: Medical team that had gone to check a coronavirus suspect assaulted, pelted with stones, police team attacked too

A medical team that had gone to check on a patient with suspected coronavirus symptoms was attacked and pelted with stones in Indore's Tatpatti Bhakhal.

“May Allah send a virus that kills 50 crores Indians”: Bengal Maulvi roared from the stage, video goes viral

May Allah send such a terrible virus to India that ten to twenty to fifty crore people die in India, the Maulvi said to an applauding crowd

Tablighi Jamaat members kept in Ghaziabad hospital roam naked in the ward, make lewd gestures toward female staff

The Chief Medical Officer of the District MMG Hospital in Ghaziabad has written a letter to the Ghaziabad police informing about criminal behaviour of the Jamaatis

FIRs filed against The Wire Founder-Editor Siddharth Varadarajan for spreading fake news about Yogi Adityanath

UP govt said that as Varadarajan neither deleted the false article and nor apologised, actions are being taken against him and FIR filed

Did you know that the Prime Minister’s National Relief Fund has always had the President of Congress party in its managing committee

After PM Modi launched PM CARES Fund, a lot has been discussed about similarities and differences between PM CARES Fund and PMNRF

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