TOPIC

Enforcement Directorate

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.
Crime

ED raids the residence Congress leader and ‘gold buddy’ of Robert Vadra, detain him for questioning

OpIndia Staff -
The raid has been conducted by the ED a day after raiding the offices of Robert Vadra in Delhi and Bengaluru.
News Reports

Enforcement Directorate raids three locations connected to Robert Vadra

OpIndia Staff -
Robert Vadra is under investigation in a land deal
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
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