Sunday, July 5, 2020

TOPIC

Enforcement Directorate

Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam

During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.

New FIR registered against arms dealer Sanjay Bhandari, may accelerate the probe against Robert Vadra

New FIR filed against Sanjay Bhandari, the arms dealer with links to Rahul Gandhi and Robert Vadra

ED attaches assets of Aijaz Hussain Khawaja, a National award-winning artisan cum LeT terrorist and hawala operator. Read details

The Enforcement Directorate has provisionally attached assets worth Rs 7.32 lakh of Aijaz Hussain Khawaja, who is a convicted Lashkar-e-Taiba terrorist. In 2003, Khawaja was one of the 44 winners of the President's National Awards for artisans and handicrafts.

ED questions Ahmad Patel at his residence in connection with the Sterling Biotech-Sandesara scam

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

ED raids Tahir Hussain’s factories, says he laundered money to fund Delhi riots: Reports

ED raids six factories of Delhi-riots accused and former AAP leader Tahir Hussain under PMLA probe.

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Sandesara scam: Congress leader Ahmed Patel cites ‘Corona’ to evade questioning, ED says ‘we will come home and question’

Congress leader Ahmed Patel has sent a letter to the Enforcement Directorate and has used 'corona' as an excuse to evade questioning by the Enforcement Directorate in the over Rs 14,000 crore Sandesara scam.

Take all the money and close the cases: Vijay Mallya urges the Indian government

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

Enforcement Directorate attaches National Herald’s building worth Rs 16.38 crore in Mumbai’s Bandra under PMLA

Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail

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.

While Maharashtra govt threatens action against Patanjali for Coronil, state municipal corporations endorse “unani kadha” as a remedy against coronavirus

Several municipal corporations in Maharashtra have started promoting Unani Kadha to bookst immunity against Coronavirus

UK, UAE, EU, and Malaysia start crackdown on Pakistan’s official carrier PIA after report that 30% of Pakistani pilots have fake licenses

Several countries have started disallowing PIA flights after Pakistan aviation minister revealed that 30% of Pakistani pilots had fake licenses

Maharashtra Cyber Police start sending notices on Direct Message to Twitter users for posting ‘offensive’ tweets

The Maharashtra cyber police has aggressively pursued to stamp down opposing voices by dishing out notices on direct message

Guardian falsely claims China built radar tower near Pangong Tso lake in last few weeks: Read details

Satellite images and media reports show that China had built radar station near Pangong Tso lake years ago, not recently as Guardian claims

Recently Popular

Swara Bhasker starrer web series gets record low ratings, leftist elites claim it is because she opposes BJP, not because it is bad

Swara Bhaskar starrer 'Rasbhari' streaming on Amazon Prime has got record low ratings on IMDb.

Congress leaders and anti-BJP trolls spread fake news that Modi’s visit to Leh military hospital was staged: Here are the facts

The Conference Hall of the Leh Army Hospital has been convereted into a ward for soldiers with minor injuries, that does not mean it is fake

Complaint registered against Hindustan Times reporter Srishti Jaswal for her Hinduphobic tweet against Lord Krishna

Complaint filed against journalist Srishti Jaswal for saing that Lord Krishna was womanizer, fuckboi, and commitment phobic maniac

Suspended Hindustan Times reporter issues apology after Hinduphobic tweet goes viral, says her comment is being taken out of context

Suspended Hindustan Times reporter Shristi Jaiswal has issued an apology after her Hinduphobic tweet went viral on social media.

No, BJP leader Vikas Dubey is not the gangster who killed 8 policemen in Kanpur, read how Congress trolls spread fake news

Several trolls took to social media to share an image of a BJP leader along with Uttar Pradesh Chief Minister to claim that the person was the notorious gangster Vikas Dubey, to allege that he belonged to BJP.

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