TOPIC

Enforcement Directorate

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

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.

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

With this, India intends to narrow down all possible avenues of relief for the 63-year-old former Kingfisher Airlines boss.

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

The Indian authorities are trying hard to get Vijay Mallya extradited to India in his loan defaulting case

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

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.

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

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.

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

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.

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

The investigation into the AgustaWestland scam has seen great developments ever since Christian Michel was extradited to India where he was arrested upon arrival.

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

As the Enforcement Directorate penetrates deeper into the AgustaWestland case, more and more skeletons seem to be falling out of the closet

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

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.

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

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.

Latest News

Recently Popular