Enforcement Directorate

The ED has named 11 others in its chargesheet against Robert Vadra including Satyanand Yajee, Kewal Singh Virk, M/s Sky Light Hospitality Pvt. Ltd., M/s Onkareshwar Properties Pvt. Ltd

Enforcement Directorate (ED) on June 13 attached 3 properties worth ₹6.15 crore, including a Congress office, in connection with the Chhattisgarh Liquor scam

The raids are reportedly related to the investigation of an embezzlement of funds worth crores from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited (KVSTDCL).

Gujarat Samachar is the digital brand of GSTV, and often publishes anti-national and derogatory articles against the Indian Army. Before ED, the Income Tax Department had raided the premises linked to Gujarat Samachar.

While the Congress party giving a ticket to a scam-tainted leader is not shocking, the court had expressed frustration over the delays in arresting Dharam Singh Chhoker. Noting his continued evasion, the court later in October 2024 ordered Dharam Singh Chhoker’s immediate arrest.

Initially, the Pakistani national somehow convinced the ED officials that he was from Bangladesh’s Feni district, however, they began suspecting his nationality after examining his WhatsApp chats and call records.

There is a strong possibility that fresh summons may be issued to Robert Vadra if the ED requires his presence for cross-questioning with other witnesses or in light of new evidence that may emerge during the ongoing investigation.

The Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore

In 2019, Gopalan's son, Byju Gopalan, was imprisoned in the United Arab Emirates on charges of forging documents.

According to a report by The Times of India, the matter came to light when ED was investigating funds totalling ₹25 crores routed from Soros Economic Development Fund to 3 companies in Bengaluru between 2021 and 2024.