After ED summons, Sanjay Raut’s wife pays back ‘interest-free’ loan taken from PMC Bank scam accused’s wife
Varsha Raut, the wife of Shiv Sena's motormouth Sanjay Raut submitted documents to the ED through a relative, claiming that she paid loans taken from Pravin Raut's wife from funds generated from the film 'Thackeray’ penned by her husband.
Ulrik McKnight, Gautam Makkar, Sonia Faleiro, Congress, a defence deal and how it all relates to Rahul Gandhi
Gautam Makker, whose company got the defence contracts is related to Ulrik McKnight, who was a director in a company with Congress President Rahul Gandhi.
Rahul Gandhi’s former partner in British company Backops, got defence offset contracts during Congress regime, reveals report
Reports now reveal that Rahul Gandhi's former partner in the British company Backops, who owned 35% shares, got defence offset contracts during the Congress regime.
Web of dubious transactions featuring ‘RG’, ‘SG’, ‘AP’ and ‘DKS’: Tale of K Govindaraj, Parliamentary Secretary to Siddaramaiah and the seized diary
In March 2016, the IT Department conducted raids on K. Govindaraj, Parliamentary Secretary to the then Chief Minister of Karnataka, Siddaramaiah and a member of the Legislative Council of the state.
Rahul Gandhi finally declares in his affidavit the Unitech properties OpIndia reported about, but why was it missing in his last one?
If Rahul Gandhi perhaps lied in his 2014 election affidavit about the purchase of Unitech properties, it stands to reason that Rahul Gandhi is lying in his 2019 election affidavit as well
Chowkidar has caught a chor: Union Minister Arun Jaitley writes on OpIndia story exposing Rahul’s deals with scam accused FTIL, Unitech
Union Minister Arun Jaitley took to Facebook to write a blog post on the OpIndia expose and raised questions on Congress President Rahul Gandhi and his business dealing with scam accused FTIL and Unitech
Papers long buried, questions that were never asked: Was Sonia Gandhi’s Italian family involved in the Bofors scam?
OpIndia has accessed evidence to show that Sonia Gandhi's Italian family could have been involved in the Bofors scandal, with their names carefully hidden from the public eye
Rahul Gandhi’s lucrative and seemingly clandestine means of income and his links to scam accused FTIL, Unitech
How does Rahul Gandhi earn to buy land and other properties? A mystery we try to unravel
Christian Michel documents: Rafale delayed because of Eurofighter lobbying and Sweden’s Bofors ‘leverage’ over Gandhis?
These documents that point towards the Gandhi family are secret notes about Eurofighter lobbying faxed by Christian Michel to Guido Haschke.
ED to question HL Pahwa who dubiously sold land to Rahul Gandhi, Priyanka Gandhi Vadra and Robert Vadra: India Today
The report further adds that the ED has established a money-trail of kickbacks which were received from the Pilatus and Samsung deal signed during UPA era.
12Page 1 of 2