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Enforcement Directorate

Law

Robert Vadra’s aide Manoj Arora’s interim protection extended till February 16

OpIndia Staff -
Manoj Arora, the executive assistant and alleged close-aid of Robert Vadra, has earlier appeared before the ED, in relation to a money laundering case
Editor's picks

After AICC headquarters, Robert Vadra posters to be put up everywhere, claims Congress leader

OpIndia Staff -
Meanwhile, Robert Vadra has been summoned by the Enforcement Directorate today in connection to the money laundering case and dubious land deal cases.
Editor's picks

Robert Vadra appears on posters outside Congress headquarters the day he is summoned by ED in money laundering case

OpIndia Staff -
Hours later, the posters with Robert Vadra were removed from Congress headquarters.
Law

Robert Vadra granted interim protection from arrest till February 16, asked to appear before ED on 6th

OpIndia Staff -
Vadra had applied for anticipatory bail before the court in relation to a money laundering case filed by the ED.
News Reports

Robert Vadra files anticipatory bail plea in Delhi court in money laundering case

OpIndia Staff -
Robert Vadra is facing multiple cases of money laundering and land deals
News Reports

Lucknow: ED conducts multiple raids in connection with Memorial Scam under Mayawati Govt in UP

OpIndia Staff -
The Mayawati government had constructed statues of Dalit leaders across the state between 2002 and 2007 and it was alleged that crores and crores of money was syphoned off as a consequence of corruption
News Reports

Pakistani singer Rahat Fateh Ali Khan gets ED notice in currency smuggling case

OpIndia Staff -
The ED issued a notice to Pakistani Singer Rahat Fateh Ali Khan in a case related to smuggling foreign currency
Law

Patiala House court extends interim protection for P Chidambaram and Karti in the Aircel-Maxis case, again

OpIndia Staff -
Patiala House court extends interim protection from arrest to P Chidambaram and his son Kartik Chidambaram till February 18.
News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff -
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff -
Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering
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