Tuesday, October 15, 2019

Topic: Enforcement Directorate

ED attaches London properties belonging to promoters of Sterling Biotech

Sterling Biotech loan fraud: ED further attaches UK assets worth Rs 9778 crores belonging to Sandesara family

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

If he has health issues, we will bring him back in air ambulance, ED tells court

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

Rahul Gandhi's links with arms dealer Sanjay Bhandari

CBI registers FIR against Sanjay Bhandari, Arms dealer linked to Rahul Gandhi, in the Pilatus Aircraft deal bribery case

Journalist J Gopikrishnan had complained against Mr and Mrs Chidambaram using their 'Sr Advocate' title while facing trial for financial irregularities and scams

SC transfers complaint by journalist against Chidambaram using ‘Sr Advocate’ title to Bar Council

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

Zakir Naik grilled in Malaysia over hate speech, banned country-wide from giving speeches

Radical Islamist preacher Zakir Naik willing to come back to India only if Supreme Court ‘ensures his safety’

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

Read here: The list of discrepancies in Robert Vadra’s answers to the questions asked by ED

Robert Vadra tells the court he wants to fly to London on ‘medical grounds’, Delhi court reserves the order

ED attaches property in Gurugram worth Rs 65 crores in the National Herald case

Setback for Gandhis: ED permanently attaches Panchkula property worth Rs 64 crores in National Herald case

Enforcement Directorate initiates action against media baron Raghav Bahl over undisclosed foreign assets

Media baron Raghav Bahl allegedly under ED scanner for undeclared foreign assets, Bahl denies the reports

ED moves Delhi high court seeking cancellation of anticipatory bail granted to Robert Vadra

ED attaches properties of former Haryana CM Om Prakash Chautala

ED attaches property worth 1.94 crore of Haryana’s former CM Om Prakash Chautala in disproportionate assets case

ED has attached properties worth 1.4 crores belonging to Harish Gehlot, brother of AAP minister Kailash Gehlot

ED seizes assets worth Rs 1.46 crore belonging to AAP leader Kailash Gahlot’s brother

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

Christian Michel identifies Ahmed Patel and Family

No wrong in media publishing Augusta chargesheet: ED tells court

Robert Vadra is trouble: ED issues look out circular against Vadra's executive assistant

Out-on-bail Rahul Gandhi campaigns with out-on-bail Robert Vadra, questions PM Modi on corruption

Special Indian team to assist UK authorities in London in contesting Vijay Mallya’s next appeal against extradition

UK court rejects Vijay Mallya's appeal against extradition

UK court denies Vijay Mallya permission to appeal against his extradition to India

Many political leaders have been murdered in MP recently

Brother-in-law of Congress leader Kamal Nath converted nearly Rs. 242 crores to dollars using bogus bills: Reports

Defence counsel of Christian michel has alleged that ED has leaked the charge-sheet

Former Congress leader representing Christian Michel claims he didn’t reveal any names, accuses ED of leaking the charge-sheet

Rahul Gandhi avoided questions on Agusta scam and Ahmed Patel

Rahul avoids questions on AgustaWestland, Congress workers manhandle Republic Bharat crew

‘Family’, Ahmed Patel, Shekhar Gupta and bribe to Congress politicians: Explosive revelations in the AgustaWestland chargesheet

Provisional order for seizing anonymous stocks in Ratul Puri's name was issued under the Anonymous Property Transaction Act.

After Kamal Nath’s brother-in-law now his nephew, Ratul Puri, questioned in connection with AgustaWestland scam

‘RG’ received Rs.50 crore between 2004 to 2016 in AgustaWestland Deal: Enforcement Directorate

Father Anthony belongs to the Diocese of Jalandhar and is a close aide of Bishop Franco

Punjab: Police arrests close aide of rape accused Franco Mulakkal with 9.6 crores in unaccounted cash

Deepak Talwar hadd allegedly funnelled money received as kickbacks into a hospitality venture owned by his family

ED attaches Deepak Talwar’s Hotel worth Rs 120 crore, allegedly made from kickback money

AgustaWestland AW101 VVIP Helicopter

Defence Agent Sushen Mohan Gupta arrested by ED in connection with AgustaWestland scam

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NSA Ajit Doval, while speaking at a conference of anti-terror teams on Monday revealed India's current strategy to counter Pakistan sponsored terrorism in Jammu and Kashmir
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