TOPIC

Enforcement Directorate

News Reports

Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report

OpIndia Staff -
It has now emerged that Christian Michel, the middleman in AgustaWestland VVIP chopper scam, also had access to investigative agencies like the Enforcement Directorate (ED)
News Reports

Money Laundering case: Robert Vadra’s executive assistant Manoj Arora being questioned by ED

OpIndia Staff -
Major Arora, appears before ED court in relation to a money laundering case.
News Reports

P Chidambaram being interrogated by ED in INX media case

OpIndia Staff -
ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.
Crime

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

OpIndia Staff -
KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.
News Reports

Robert Vadra virtually owns a £ 1.9 million flat in London, ED tells the court

OpIndia Staff -
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff -
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
News Reports

Blessings of Manmohan Singh’s PMO and co-operation from Rome? Christian Michel documents reveal new details: Report

OpIndia Staff -
Michel's communication also indicates that he had the means to track the movement of the file pertaining to the deal.
Editor's picks

Mrs Gandhi, Italian lady’s son R, money laundering and HAL sidelined: ED’s explosive assertions about Christian Michel revelations

OpIndia Staff -
Christian Michel has named a 'Mrs Gandhi' and 'Italian lady's son R' during his interrogation about the AgustaWestland helicopter scam putting Congress in a spot
News Reports

BJP trains guns at Congress for Christian Michel’s ‘Mrs Gandhi’ revelations, says they compromised national security

OpIndia Staff -
Prakash Javdekar stated that everything points towards the 'Family' and that the Gandhi family has been exposed today.
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