TOPIC

Enforcement Directorate

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.
News Reports

Trouble for Congress in AgustaWestland: Christian Michel names ‘Mrs Gandhi’ and ‘Italian lady’s son R’

OpIndia Staff -
ED also told the Court that Michel has identified the manner in which HAL was removed from the Agusta Westland deal.
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
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