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Enforcement Directorate

Editor's picks

Sanjay Bhandari case: ED issues Look Out Circular against Robert Vadra’s Executive Assistant Manoj Arora

OpIndia Staff -
Manoj Aroa maintained correspondence with Sanjay Bhandari on behalf of Robert Vadra regarding a property in London
Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Law

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail

OpIndia Staff -
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
Law

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

OpIndia Staff -
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
News Reports

Greenpeace to halve its staff after Enforcement Directorate freezes its bank accounts

OpIndia Staff -
Greenpeace has said that it only has funds to pay employees for about 2 months.
Crime

Fugitive Vijay Mallya to face fresh trouble as UK court orders bankruptcy proceedings against him

OpIndia Staff -
Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores
Crime

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

OpIndia Staff -
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
News Reports

Congress party is threatening investigation agencies : BJP

OpIndia Staff -
BJP spokesperson Shahnawaz Hussain said that Congress is heaping abuses on investigation agencies and threatening them.
News Reports

India resolute to bring back Vijay Mallya, sends a joint ED and CBI team to London to appear for his extradition proceedings

OpIndia Staff -
The Indian government has been trying hard to extradite Vijay Mallya after he ran away to the UK on March 2, 2016
Crime

Congress attacks government over Vadra raids, issues veiled threats to officials

OpIndia Staff -
Singhvi said for the officials that governments keep changing and that they should remind their political masters that time is not always the same.
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