TOPIC

Enforcement Directorate

Crime

More trouble for Vijay Mallya as ED to allow banks to sell his attached shares in the United Breweries after court clearance

OpIndia Staff -
The ED expects the sale of shares to surpass Rs 9,500 crore, the amount Mallya owes the local lenders
News Reports

ED investigation finds Airbus had transferred $10.5 million to Singapore based partnership with corporate lobbyist Deepak Talwar

OpIndia Staff -
The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal
News Reports

Congress era lobbyist Deepak Talwar received nearly Rs 360 crore to influence UPA minister and top bureaucrats to favour international airlines: ED

OpIndia Staff -
The ED had found dubious deposits in several accounts of extradited lobbyist Deepak Talwar, which is alleged to kickbacks by various international airlines.
News Reports

ED nails Robert Vadra’s link with arms dealer Sanjay Bhandari, confronts with 2016 I-T dept interrogation report

OpIndia Staff -
ED has been grilling Robert Vadra over his links with fugitive arms dealers Sanjay Bhanari
Crime

Vijay Mallya had no intention of repaying the loans taken by Kingfisher Airlines: ED investigation

OpIndia Staff -
According to ED, loans were channelled for the loss-making KAL through dummy companies via circuitous routes.
News Reports

Troubles mount for Congress as after Robert Vadra and Karti, P. Chidambaram faces ED in money laundering case

OpIndia Staff -
Senior Congress leaders mired in various scams have been summoned by the Enforcement Directorate for inquisitions.
Editor's picks

Rajdeep Sardesai gets schooled on what ‘Benami’ property means as he tries to imply Vadra’s ‘innocence’

OpIndia Staff -
Vadra is alleged to be the actual owner of a posh London property brought through laundered money via a Dubai firm.
News Reports

Vijay Mallya has links with corporate lobbyist Deepak Talwar: ED before court

OpIndia Staff -
The extradition order of Mallya was signed by the UK Home Secretary on February 3.
Editor's picks

Karti Chidambaram appears before the ED in connection with INX Media money laundering probe

OpIndia Staff -
It is alleged that Karti had received ₹3.5 crore from INX Media and used his influence to manipulate the investigation against the company
Editor's picks

More troubles for Congress as Vadra asked to appear before ED in Jaipur on February 12

OpIndia Staff -
Vadra has been summoned by the Enforcement Directorate in connection to the money laundering case and dubious land deal cases
1...818283...93Page 82 of 93

Latest News

Recently Popular